Base
Organization7 sanctions listsTurkey

Bee Insaat Mimarlik Anonim Sirketi

First seen Jun 12, 2024 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Bee Insaat Mimarlik Anonim Sirketi
Entity Type
Organization (Organization)
Countries
Turkey
OpenSanctions ID
NK-8TiC5iEuVfv5cjUi2oT6mB
Registration Number
94182-5
First Seen
Jun 12, 2024
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates daily

Multi-List Designation

Bee Insaat Mimarlik Anonim Sirketi appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • jp_meti_ru
  • ch_seco_sanctions
  • us_trade_csl
  • tw_shtc
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

Merkez Mah., Seckin Sok. Z Ofis 2-4 A, Kagithane, Istanbul, Türkiye; No:4B/397 Skyland Sitesi B Azerbaycan Cad., Huzur Mah., Sariyer, Istanbul, Turkey; No: 4B/397 Skyland Sitesi B Azerbaycan Cad., Huzur Mah., Sariyer Istanbul Turkey; No: 4B/397 Skyland Sitesi B Azerbaycan Cad., Huzur Mah., Sariyer, Istanbul; Türkiye Cumhuriyeti, İstanbul ili, Kağıthane ilçesi, Merkez mahallesi, Seçkin Sokak 2-4A, Ofis Z; Merkez Mah., Seckin Sok. Z Ofis 2-4 A, Kagithane, Istanbul, Republic of Türkiye; Турецька Республіка, м. Стамбул, район Кягитхане, мікрорайон Центральний, вул. Сечкін, 2-4 A, офіс Z; Merkez Mah., Seckin Sok. Z Ofis 2-4, A, Kagithane, Istanbul, Turkey.; Türkiye Cumhuriyeti, İstanbul ili, Sarıyer ilçesi, Huzur mahallesi, Azerbaycan Caddesi 4B/397, Skyland Kompleksi, Ofis B; Турецька Республіка, м. Стамбул, район Сариєр, мікрорайон Гузур, вул. Азербайджанська 4B/397, комплекс "Скайленд", офіс B

Aliases (12)

Also Known As
Архітектурне акціонерне товариство "Бі Іншат"
BEE INSAAT MIMARLIK ANONIM SIRKETI
Bee İnşaat Mimarlik Anonim Şirketi Alsiases: Bee Insaat
ビー･インシャート･ミーマルルック株式会社
Bee İnşaat Mimarlik A.Ş.
Bee Insaat Mimarlik AS
Bee İnşaat Mimarlik Anonim Şirketi
Bee Insaat
Arkhitekturne aktsionerne tovarystvo "Bi Inshat"
ビー･インシャート
Bee İnșaat Mimarlik Anonim Șirketi
Bee İnșaat Mimarlik A.Ș

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

BEE INSAAT MIMARLIK ANONIM SIRKETICSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETIOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
Filistin VakfiOrganization
us_ofac_sdnus_trade_csltw_shtc
Muhammad Nasr al-Din al-GhazlaniIndividual
us_ofac_sdnus_trade_csltw_shtc
DUNYAYA BAKIS AIR TRANSPORTATION INC.Entity
us_trade_csl
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOrganization
us_ofac_sdnus_trade_csltw_shtc
Somas Enerji Sanayi Ve Ticaret Anonim SirketiOrganization
us_ofac_sdnus_trade_csltw_shtc
DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization
us_ofac_sdnus_trade_csltw_shtc
Huseyin SahinIndividual
us_ofac_sdnus_trade_csltw_shtc
Halil Ibrahim KacmazIndividual
us_ofac_sdnus_trade_csl
MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited SirketiOrganization
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.