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| 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 · | [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 | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| info@turkikunion.com | [sources] | ||||
| PermID | 5086721365 | [sources] | |||
| Phone | +902124637137 | [sources] | |||
| Registration number | 314074-5 | [sources] | |||
| Unique Entity ID | 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 , Istanbul , Turkey, 34149 · Block Number 1, Yesilkoy Mah. Ataturk Cad., Bakirkoy, 34149 Istanbul, Turkey · Block Number 1, Yesilkoy Mah. Ataturk Cad., Bakirkoy, Istanbul, 34149 · IC KAPI NO: 8, EGS BUSINESS PARK BLOK NO: 12, ATATURK CAD. YESILKOY MAH. BAKIRKOY, ISTANBUL, TUR · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
NK-JAVNcb2Jk6XgfVmvCt99BA · permid-5086721365 · usgsa-s4mrty8px · gb-hmt-16059 · usgsa-s4mrty3sn · gb-fcdo-rus1952 · gb-coh-dqwr7upuoohr2lddgp60rtyzrgi · ofac-46736 · usgsa-s4mrrkt8w · trade-csl-34690fded788560a6733883ff5b65272da2076b4718dbc8af51658adFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Entity List (EL) - Bureau of Industry and Security | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Mustafa Cankat AYTEK Sanctioned entity | Leader or official of | - | - | |