Keep updated
Get in touch
| 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 AS · Turkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketi · | [sources] | |||
| Other name | TURKIK UNION · 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 Istanbul 34149 TR · 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 · | [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.
(also TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY)
(also TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY)
(also TURKIK UNION DIG TECH TRANSFORMATION JSC, TURKIK UNION DIG TECH TRANSFORMATION JSC)
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
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 · ITA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
gb-hmt-16059 · usgsa-s4mrty3sn · tw-shtc-406801de860a01a2798f3fe502e36baba122b103 · NK-JAVNcb2Jk6XgfVmvCt99BA · gb-fcdo-rus1952 · tw-shtc-26421dc5f216ada6a9efb4044f351ce76e5147c4 · tw-shtc-84ec94c8865006ba1a902c97e6de87fb2f317002 · permid-5086721365 · usgsa-s4mrty8px · gb-coh-dqwr7upuoohr2lddgp60rtyzrgi · ofac-46736 · usgsa-s4mrrkt8w · tw-shtc-aacc5ec9f7b02e4bb5ac43abc62da63d477e200a · trade-csl-34690fded788560a6733883ff5b65272da2076b4718dbc8af51658adFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |