Bylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi

On the SDN listEntitySDGT

Bylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI · fka
BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI · fka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Mar 2009; Istanbul Chamber of Comm. No. 692774 (Turkey); Registration Number 692774-0 (Turkey); Central Registration System Number 0195-0249-1640-0012 (Turkey); Linked To: ASB GROUP OF COMPANIES LIMITED.