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Bylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Bylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi
Source: US OFAC SDN
Program: SDGT
Designation Date: 08-Dec-2022
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Basic Information:
Designation Dates: 08-Dec-2022
Addresses: No. 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34467, Turkey
Remarks: (Linked To: ASB Group of Companies Limited)
Profile Id: 36082
Countries: Turkey
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: No. 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34467, Turkey
Identifications:
Registration Number: 692774-0 (Turkey)
Istanbul Chamber of Comm. No.: 692774 (Turkey)
Central Registration System Number: 0195-0249-1640-0012 (Turkey)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
f.k.a.
(strong) 		Bylan Gayrimenkul Ticaret Anonim Sirketi
f.k.a.
(strong) 		Bylan Uluslar Arasi Ticaret Ve Gayrimenkul Anonim Sirketi
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