Nex Systems
Company

Bylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi

Sanctioned entity

Turkey. Named in 4 sanctions listings.

Screen this subject

Summary

(also BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI)

(also BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI, BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI)

Sanctions and listings4

  • Listed
    8 Dec 2022

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 36082treasury.govofac.treasury.gov

  • Listed
    23 Dec 2022
    Effective
    8 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    8 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    8 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers8

IdentifierNumberIssued by
ID number692774-0
ID number692774
ID number0195-0249-1640-0012
Registration number692774-0
Registration number692774
Istanbul chamber of comm no692774Turkey
Central registration system number0195-0249-1640-0012Turkey
Registration number692774-0Turkey

Other names4

Also known as2

BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETIBYLAN GAYRIMENKUL TICARET ANONIM SIRKETI

Previously known as2

Names the source records this subject as having used before.

Bylan Uluslar Arasi Ticaret Ve Gayrimenkul Anonim SirketiBylan Gayrimenkul Ticaret Anonim Sirketi

Addresses2

  • No. 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34467 Istanbul

  • No. 12, Istinye Mahallesi Bostan Sokak, Sariyer Istanbul 34467 Turkey

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