Bion Group Ic Ve Dis Ticaret Limited
- Listed by SECO (Switzerland)
- Turkey
- First listed 2024-10-17
- 3 aliases
List entries (1)
Raw record available under each Source badge- SECO (Switzerland)Active listingID 76647
Source
Verified: copied from a structured field of an authoritative source- Source
- SECO (Switzerland)
- Retrieved
- 2026-09-29
- Source date
- 2024-10-17
- Extractor
- seco-xml-parser
Raw evidence<target ssid="76647"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="76652" main="true"><name ssid="76654" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bion Group Ic Ve Dis Ticaret Limited</value></name-part></name><name ssid="78072" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bion Group İç Ve Diş Ticaret Limited Şirketi</value></name-part></name><name ssid="78073" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bion Group Ltd Sti</value></name-part></name><name ssid="78074" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bion Trade Group Limited</value></name-part></name><address ssid="76653" place-id="77412" quality="good"><address-details>Maslak Mah. Büyükdere Cad. Noramin İş Merkezi No: 237 İç Kapi No: 202</address-details></address></identity><other-information ssid="77414">Telephone: +90 212 438 3235</other-information><other-information ssid="76649">Website: https://www.biontrading.com/</other-information><other-information ssid="76650">Email: tr@biontrading.com</other-information><other-information ssid="76651">Registration number: 0050-1012-6670-0001 (Central Registration System No.)</other-information></entity><modification modification-type="listed" enactment-date="2024-10-16" publication-date="2024-10-16" effective-date="2024-10-17"/></target>
- Name on list
- Bion Group Ic Ve Dis Ticaret Limited
- Programmes / regimes
- Situation in Ukraine
- Listed on
- 2024-10-17
- Last updated
- 2024-10-17
- Aliases
- Bion Group İç Ve Diş Ticaret Limited Şirketi · Bion Group Ltd Sti · Bion Trade Group Limited
- Countries
- Turkey
- Addresses
- Maslak Mah. Büyükdere Cad. Noramin İş Merkezi No: 237 İç Kapi No: 202, Sariyer, Istanbul, Türkiye
- Remarks
- Telephone: +90 212 438 3235 Website: https://www.biontrading.com/ Email: tr@biontrading.com Registration number: 0050-1012-6670-0001 (Central Registration System No.)
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
No list changes detected since monitoring began.
About these lists
Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.