Bylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi

• OFAC SDN (US)Active listingID 36082

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>36082</uid>
      <lastName>BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ASB GROUP OF COMPANIES LIMITED)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>25489</uid>
          <idType>Registration Number</idType>
          <idNumber>692774-0</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>25490</uid>
          <idType>Istanbul Chamber of Comm. No.</idType>
          <idNumber>692774</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>25491</uid>
          <idType>Central Registration System Number</idType>
          <idNumber>0195-0249-1640-0012</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>149489</uid>
          <idType>Organization Established Date</idType>
          <idNumber>03 Mar 2009</idNumber>
        </id>
        <id>
          <uid>149490</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>56909</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI</lastName>
        </aka>
        <aka>
          <uid>56910</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>54280</uid>
          <address1>No. 12, Istinye Mahallesi Bostan Sokak, Sariyer</address1>
          <city>Istanbul</city>
          <postalCode>34467</postalCode>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI

  Programmes / regimes

  SDGT

  Aliases

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

  Countries

  Turkey

  Addresses

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

  Identifiers

  Registration Number: 692774-0

  Istanbul Chamber of Comm. No.: 692774

  Central Registration System Number: 0195-0249-1640-0012

  Organization Established Date: 03 Mar 2009

  Linked to (per list)

  ASB GROUP OF COMPANIES LIMITED

  Remarks

  (Linked To: ASB GROUP OF COMPANIES LIMITED)

No list changes detected since monitoring began.