Is Bion Group Ic Ve Dis Ticaret Limited sanctioned?

Yes, Bion Group Ic Ve Dis Ticaret Limited appears on 6 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, jp_meti_ru, tw_shtc, eu_journal_sanctions, us_trade_csl.

What sanctions lists is Bion Group Ic Ve Dis Ticaret Limited on?

ch_seco_sanctions, ua_nsdc_sanctions, jp_meti_ru, tw_shtc, eu_journal_sanctions, us_trade_csl

When was Bion Group Ic Ve Dis Ticaret Limited first sanctioned?

First designated on Apr 11, 2024.

Organization6 sanctions listsHKTurkey

Bion Group Ic Ve Dis Ticaret Limited

First seen Apr 11, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name: Bion Group Ic Ve Dis Ticaret Limited
Entity Type: Organization (Organization)
Countries: HK, Turkey
OpenSanctions ID: NK-c3YWvHkoaWKqsMqSoLrxEg
Registration Number: 0050-1012-6670-0001 (Central Registration System No.)
First Seen: Apr 11, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 9, 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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · 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

ch_seco_sanctions
ua_nsdc_sanctions
jp_meti_ru
tw_shtc
eu_journal_sanctions
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (11)

Also Known As
Bion Group Ic Ve Dis Ticaret Limited Sirketi
Товариство з обмеженою відповідальністю "Торговельна група "Біон"
Bion Trade Group Limited
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
ビオン･グループ有限会社
ビオン･トレード･グループ有限会社
Bion Group Ltd Sti.
Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovelna hrupa "Bion"
Bion Group Ltd Sti
Bion Group İç Ve Diș Ticaret Limited Șirketi

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

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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.