Base
Organization7 sanctions listsTurkey

Bee Insaat Mimarlik Anonim Sirketi

First seen Jun 12, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Bee Insaat Mimarlik Anonim Sirketi
Entity Type
Organization (Organization)
Countries
Turkey
OpenSanctions ID
NK-8TiC5iEuVfv5cjUi2oT6mB
Registration Number
0160-0722-3990-0001 (Central Registration System No.)
First Seen
Jun 12, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 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 2026-04-28 · 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
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • jp_meti_ru
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (12)

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

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.

Related Entities (10)

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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.