Base
Organization6 sanctions listsTurkeyHK

Bion Group Ic Ve Dis Ticaret Limited

First seen Apr 11, 2024 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Bion Group Ic Ve Dis Ticaret Limited
Entity Type
Organization (Organization)
Countries
Turkey, HK
OpenSanctions ID
NK-c3YWvHkoaWKqsMqSoLrxEg
Registration Number
0050-1012-6670-0001
First Seen
Apr 11, 2024
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

Bion Group Ic Ve Dis Ticaret Limited appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • jp_meti_ru
  • ch_seco_sanctions
  • tw_shtc
  • us_trade_csl
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

Maslak Mah. Buyukdere Cad. Noramin Is Merkezi No: 237 Ic Kapi No: 202, Sariyer; Maslak Mah. Büyükdere Cad. Noramin İș Merkezi No: 237 İç Kapi No: 202, Sariyer, Istanbul, Republic of Türkiye; Maslak Mah. Büyükdere Cad. Noramin İş Merkezi No: 237 İç Kapi No: 202, Sariyer, Türkiye; Maslak Mah. Buyukdere Cad. Noramin Is Merkezi No: 237 Ic Kapi No: 202 Sariyer Istanbul turkey; Unit 1411, 14/Floor, Cosco Tower 183 Queen’s Road Central, Sheung Wan HK; Unit 1411, 14/Floor, Cosco Tower 183 Queen’s Road Central, Sheung Wan; Maslak Mah. Büyükdere Cad. Noramin İș Merkezi No:237 İç Kapi No:202, Sariyer, Istanbul, Turkey.

Aliases (11)

Also Known As
ビオン･グループ･イチ･ヴェ･ドゥシュ･ティジャーレット有限会社
Bion Group İç Ve Diş Ticaret Limited Şirketi
Bion Group Ic Ve Dis Ticaret Limited Sirketi
Bion Trade Group Limited
Товариство з обмеженою відповідальністю "Торговельна група "Біон"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovelna hrupa "Bion"
ビオン･トレード･グループ有限会社
Bion Group İç Ve Diș Ticaret Limited Șirketi
Bion Group Ltd Sti.
ビオン･グループ有限会社
Bion Group Ltd Sti

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.

Bion Group Ic Ve Dis Ticaret Limited SirketiCSL
Entity List (EL) - Bureau of Industry and Security

Related Entities (10)

S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETIOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
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us_trade_csltw_shtcus_ofac_sdn
Muhammad Nasr al-Din al-GhazlaniIndividual
us_trade_csltw_shtcus_ofac_sdn
DUNYAYA BAKIS AIR TRANSPORTATION INC.Entity
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SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOrganization
us_trade_csltw_shtcus_ofac_sdn
Nihat Abdul Kadir ASANIndividual
mc_fund_freezesca_dfatd_sema_sanctionsfr_tresor_gels_avoir+6 more
SIA FALCON INTERNATIONAL GROUPOrganization
us_trade_csltw_shtcus_ofac_sdn
Somas Enerji Sanayi Ve Ticaret Anonim SirketiOrganization
us_trade_csltw_shtcus_ofac_sdn
DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization
us_trade_csltw_shtcus_ofac_sdn
Suleyman SakanIndividual
us_trade_csltw_shtcus_ofac_sdn

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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.