BEYCE YAPI SANAYI VE TICARET ANONIM SIRKETI

Restricted

BEYCE YAPI SANAYI VE TICARET ANONIM SIRKETI is found actively sanctioned on 1 sanction list.

BEYCE YAPI SANAYI VE TICARET ANONIM SIRKETI is subject to Restricted. See the individual lists below.
View Citation
We have found 8 different aliases by which BEYCE YAPI SANAYI VE TICARET ANONIM SIRKETI is known as:
  • E.H.G CONSTRUCTION LTD
  • YASAR CELEPOGLU
  • EMRE MERCANOGLU
  • SITA GROUP LIMITED
  • BEYCE YAPI SANAYI VE TICARET ANONIM SIRKETI
  • MUSTAFA HARMANKAYA
  • CELAL UCAR
  • HRM TECH LLC
Country
United States, Türkiye, Canada
Our sanctions database shows 4 different Addresses for BEYCE YAPI SANAYI VE TICARET ANONIM SIRKETI:
Address 1 : 3 PENNARD CRT , NORTH YORK , ON , Canada , M2R-2V8
Address 2 : 4701 STAGGERBRUSH ROAD APARTMENT 1522 , AUSTIN , Texas , United States , 78749
Address 3 : KORKUTREIS MAHALLESI HANIMELI SOKAK ESEN ISIK APT NO 20/18 , ANKARA , Türkiye , 06530
Address 4 : 73 SANDWELL ST , WOODBRIDGE , ON , Canada , L4H-4S4
ID Details
ID NUMBER : S4MRH1LVB
ID TYPE : SAM Number
ID NUMBER : TK127
ID TYPE : CAGE
ID NUMBER : 94C62
ID TYPE : CAGE
ID NUMBER : S4MRH7352
ID TYPE : SAM Number
ID NUMBER : L0QE6
ID TYPE : CAGE
ID NUMBER : S4MRHVY0Q
ID TYPE : SAM Number
ID NUMBER : L0R55
ID TYPE : CAGE
ID NUMBER : S4MRK40RZ
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
BEYCE YAPI SANAYI VE TICARET ANONIM SIRKETI Sanctioned By Below Authority