OrganisationCurrently listed

Bee Insaat Mimarlik Anonim Sirketi

Listed by OFAC SDN (US), SECO (Switzerland)
Turkey
First listed 2024-10-17
4 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 49503

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>49503</uid>
    <lastName>BEE INSAAT MIMARLIK ANONIM SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>40850</uid>
        <idType>Registration Number</idType>
        <idNumber>94182-5</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>172595</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>77220</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BEE INSAAT MIMARLIK AS</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>74688</uid>
        <address1>No: 4B/397 Skyland Sitesi B Azerbaycan Cad.</address1>
        <address2>Huzur Mah., Sariyer</address2>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BEE INSAAT MIMARLIK ANONIM SIRKETI
Programmes / regimes: RUSSIA-EO14024
Aliases: BEE INSAAT MIMARLIK AS
Countries: Turkey
Addresses: No: 4B/397 Skyland Sitesi B Azerbaycan Cad., Huzur Mah., Sariyer, Istanbul, Turkey
Identifiers: Registration Number: 94182-5

SECO (Switzerland)Active listingID 77358

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-10-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="77358"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="77363" main="true"><name ssid="77365" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bee Insaat Mimarlik Anonim Sirketi</value><spelling-variant lang="TUR" script="LATN" spelling-variant-type="not-defined">Bee İnşaat Mimarlik Anonim Şirketi</spelling-variant></name-part></name><name ssid="78056" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bee İnşaat Mimarlik A.Ş.</value></name-part></name><name ssid="78057" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bee Insaat</value></name-part></name><address ssid="77364" place-id="9515" quality="good"><address-details>Merkez Mah., Seckin Sok. Z Ofis 2-4 A, Kagithane</address-details></address></identity><other-information ssid="77360">Website: https://beeinsaat.com/</other-information><other-information ssid="77361">Email: Info@beeinsaat.com</other-information><other-information ssid="77362">Registration number: 0160-0722-3990-0001 (Central Registration System No.)</other-information></entity><modification modification-type="listed" enactment-date="2024-10-16" publication-date="2024-10-16" effective-date="2024-10-17"/></target>

Name on list: Bee Insaat Mimarlik Anonim Sirketi
Programmes / regimes: Situation in Ukraine
Listed on: 2024-10-17
Last updated: 2024-10-17
Aliases: Bee İnşaat Mimarlik Anonim Şirketi · Bee İnşaat Mimarlik A.Ş. · Bee Insaat
Countries: Turkey
Addresses: Merkez Mah., Seckin Sok. Z Ofis 2-4 A, Kagithane, Istanbul, Türkiye
Remarks: Website: https://beeinsaat.com/ Email: Info@beeinsaat.com Registration number: 0160-0722-3990-0001 (Central Registration System No.)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

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About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.