Nex Systems
Organization

Bion Group Ic Ve Dis Ticaret Limited

Sanctioned entity

Hong Kong. Named in 4 sanctions listings.

Screen this subject

Summary

Telephone: +90 212 438 3235

Email: tr@biontrading.com

Registration number: 0050-1012-6670-0001 (Central Registration System No.)

Website: https://www.biontrading.com/

(See alternate address under Turkey).

Sanctions and listings4

  • Listed
    15 Dec 2023

    ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 2 Apr 2025meti.go.jp

  • Listed
    16 Oct 2024
    Effective
    17 Oct 2024

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 76647seco.admin.chseco.admin.ch

  • Effective
    25 Jun 2024

    EU Sanctions against Russia

    Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union

    Programme EU-RUSdocs.google.comsanctionsmap.eu

  • Effective
    23 Feb 2024

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial

    For all items subject to the EAR (See §744.11 of the EAR).

    Programme US-BIS-ELReference 89 FR 14388bis.govtrade.govbis.doc.gov

Identifiers1

IdentifierNumber
Registration number0050-1012-6670-0001 (Central Registration System No.)

Other names9

Also known as9

Bion Trade Group Limitedビオン･グループ有限会社ビオン･トレード･グループ有限会社Bion Group İç Ve Diş Ticaret Limited ŞirketiBion Group Ltd StiBion Group Ltd Sti.Bion Group İç Ve Diș Ticaret Limited ȘirketiBion Group Ic Ve Dis Ticaret Limited Sirketiビオン･グループ･イチ･ヴェ･ドゥシュ･ティジャーレット有限会社

Addresses7

  • Maslak Mah. Buyukdere Cad. Noramin Is Merkezi No: 237 Ic Kapi No: 202 Sariyer Istanbul turkey

  • Unit 1411, 14/Floor, Cosco Tower 183 Queen’s Road Central, Sheung Wan HK

  • Maslak Mah. Büyükdere Cad. Noramin İș Merkezi No:237 İç Kapi No:202, Sariyer, Istanbul, Turkey.

  • Maslak Mah. Buyukdere Cad. Noramin Is Merkezi No: 237 Ic Kapi No: 202, Sariyer

  • Maslak Mah. Büyükdere Cad. Noramin İş Merkezi No: 237 İç Kapi No: 202, Sariyer, Türkiye

  • Maslak Mah. Büyükdere Cad. Noramin İş Merkezi No: 237 İç Kapi No: 202, Sariyer, Istanbul, Republic of Türkiye

  • Unit 1411, 14/Floor, Cosco Tower 183 Queen’s Road Central, Sheung Wan

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.