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Turkik Union Dijital Teknoloji Donusum Ofisi

Sanctioned entity

Turkik Union Dijital Teknoloji Donusum Ofisi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TURKIK UNION DIG TECH TRANSFORMATION JSC · TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY · TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI · Turkik Union Dijital Teknoloji Donusum Ofisi · Turkik Union Dijital Teknoloji Donusum Ofisi AS · 2 more...				[sources]
Other name	TURKIK UNION DIG TECH TRANSFORMATION JSC · TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY · Turkic Union Digital Technology Transformation Office · Turkik Union Dig Tech Transformation JSC · Turkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketi				[sources]
Incorporation date	2021-06-17				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
E-Mail	info@turkikunion.com				[sources]
PermID	`5086721365`				[sources]
Phone	+902124637137				[sources]
Registration number	`314074-5` · `M6YPY2E45DM5` · `RUP1G588VSP3`				[sources]
Website	turkikunion.com				[sources]
Status	Active				[sources]
Address	Block Number 1, Ataturk Cad., Yesilkoy Mah. Bakirkoy, 34149 Istanbul · Block Number 1, Yesilkoy Mah. Ataturk Cad., Bakirkoy, 34149 Istanbul, Turkey · IC KAPI NO: 8, EGS BUSINESS PARK BLOK NO: 12, ATATURK CAD. YESILKOY MAH. BAKIRKOY, ISTANBUL, TUR · Ic Kapi No: 8, Egs Business Park Blok No: 12, Ataturk Cad. Yesilkoy Mah. Bakirkoy, Istanbul · No: 12 No: 8, Ataturk Cad. Egs Business Park, Bakirkoy, Istanbul · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2023-08-08

Relationships

Address
Full address	Country
Ic Kapi No: 8, Egs Business Park Blok No: 12, Ataturk Cad. Yesilkoy Mah. Bakirkoy, Istanbul	Türkiye
Block Number 1, Yesilkoy Mah. Ataturk Cad., Bakirkoy, Istanbul, 34149	Türkiye

Directors
Director	Role	Start date	End date
Mustafa Cankat AYTEK	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023-08-08	-
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-
TREAS-OFAC	Reciprocal	2023-12-12	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-08-08	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,981

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5086721365 · gb-hmt-16059 · ua-nazk-company-10423 · usgsa-s4mrty8px · ofac-46736 · NK-JAVNcb2Jk6XgfVmvCt99BA · gb-fcdo-rus1952 · trade-csl-34690fded788560a6733883ff5b65272da2076b4718dbc8af51658ad · ua-nazk-company-11898 · usgsa-s4mrty3sn · usgsa-s4mrrkt8w

For experts: raw data explorer

Factsheet Data sources

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