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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

BEE INSAAT MIMARLIK AS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/49503
uid: 49503
lastName: BEE INSAAT MIMARLIK ANONIM SIRKETI
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[40850]/uid: 40850
idList/id[40850]/idType: Registration Number
idList/id[40850]/idNumber: 94182-5
idList/id[40850]/idCountry: Turkey
idList/id[172595]/uid: 172595
idList/id[172595]/idType: Secondary sanctions risk:
idList/id[172595]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[77220]/uid: 77220
akaList/aka[77220]/type: a.k.a.
akaList/aka[77220]/category: strong
akaList/aka[77220]/lastName: BEE INSAAT MIMARLIK AS
addressList/address[74688]/uid: 74688
addressList/address[74688]/address1: No: 4B/397 Skyland Sitesi B Azerbaycan Cad.
addressList/address[74688]/address2: Huzur Mah., Sariyer
addressList/address[74688]/city: Istanbul
addressList/address[74688]/country: Turkey

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV