Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:addressIc Kapi No: 8, Egs Business Park Blok No: 12, Ataturk Cad. Yesilkoy Mah. Bakirkoy, Istanbul, Turkeyrusua_nabc_sanctionsua-nazk-company-11898
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:address34149, Turkey,Istanbul, Bakırköy, Block No. 1, Yesilkoy Mah. Ataturk Cad.engua_nabc_sanctionsua-nazk-company-10423
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:address34149, Turkey,Стамбул, Бакыркёй, Блок номер 1, Есилькой Мах. Ataturk Cad.rusua_nabc_sanctionsua-nazk-company-10423
NK-JAVNcb2Jk6XgfVmvCt99BACompany:addressYesilkoy Mah. Ataturk Cad. Egs Business Park Blok No: 12/8 Bakirkoy, ISTANBUL, Turkeypermidpermid-5086721365
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:addressBlock Number 1, Yesilkoy Mah. Ataturk Cad., Bakirkoy, 34149 Istanbul, Turkeygb_fcdo_sanctionsgb-fcdo-rus1952
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:addressIc Kapi No: 8, Egs Business Park Blok No: 12, Ataturk Cad. Yesilkoy Mah. Bakirkoy, Istanbulengus_ofac_sdnofac-46736
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:address34149, Туреччина,Стамбул, Бакиркей, Блок номер 1, Есількой Мах. Ataturk Cad.ukrua_nabc_sanctionsua-nazk-company-10423
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:addressEntityaddr-dded6ac715e0d8662f9c6c54d1cdb4de78b5d488engus_ofac_sdnofac-46736
NK-JAVNcb2Jk6XgfVmvCt99BALegalEntity:addressEntityaddr-60f9eabe2b18f41b2610ea780278b516d4e44c72gb_hmt_sanctionsgb-hmt-16059
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:aliasTurkik Union Dig Tech Transformation JSCengus_ofac_sdnofac-46736
NK-JAVNcb2Jk6XgfVmvCt99BALegalEntity:aliasTurkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketigb_hmt_sanctionsgb-hmt-16059
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:countrytrua_nabc_sanctionsua-nazk-company-11898
NK-JAVNcb2Jk6XgfVmvCt99BALegalEntity:countrytrgb_hmt_sanctionsgb-hmt-16059
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:countrytrengus_ofac_sdnofac-46736
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:countrytrgb_fcdo_sanctionsgb-fcdo-rus1952
NK-JAVNcb2Jk6XgfVmvCt99BACompany:countrytrpermidpermid-5086721365
NK-JAVNcb2Jk6XgfVmvCt99BALegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-16059
NK-JAVNcb2Jk6XgfVmvCt99BALegalEntity:emailinfo@turkikunion.comgb_hmt_sanctionsgb-hmt-16059
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:emailinfo@turkikunion.comgb_fcdo_sanctionsgb-fcdo-rus1952
NK-JAVNcb2Jk6XgfVmvCt99BALegalEntity:id73d6acd7c379cdfd8884e8b3aa4d8381b406da27gb_hmt_sanctionsgb-hmt-16059
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:id84e406f3f0e46d5f8f2854da1d91e6f688610b3dgb_fcdo_sanctionsgb-fcdo-rus1952
NK-JAVNcb2Jk6XgfVmvCt99BACompany:id2be52d5d2adee3618e66bf214fb333c93f04a7b2permidpermid-5086721365
NK-JAVNcb2Jk6XgfVmvCt99BALegalEntity:id7bcff2d55de18a2124ad49e1a74bcb9fe67e4ebdgb_hmt_sanctionsgb-hmt-16059
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:id1b38278d682901996eb3dfad082d6dac3251b1dbus_trade_cslofac-46736
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:id8d8f47ebc5765b5516b1c65f1bd7224937e4f24bengus_ofac_sdnofac-46736
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:id77937146dc3bc153437630f9763d0496d3498f60ua_nabc_sanctionsua-nazk-company-10423
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:id2c5925aaf6b9390e63919f8032c8c1b805ff2e2eua_nabc_sanctionsua-nazk-company-11898
NK-JAVNcb2Jk6XgfVmvCt99BACompany:incorporationDate2021-06-17permidpermid-5086721365
NK-JAVNcb2Jk6XgfVmvCt99BACompany:jurisdictiontrpermidpermid-5086721365
NK-JAVNcb2Jk6XgfVmvCt99BALegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-16059
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:nameОФІС ТРАНСФОРМАЦІЇ ЦИФРОВИХ ТЕХНОЛОГІЙ ТУРЕЦЬКОГО СОЮЗУukrua_nabc_sanctionsua-nazk-company-11898
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:nameTURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANYus_trade_cslofac-46736
NK-JAVNcb2Jk6XgfVmvCt99BALegalEntity:nameTURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISIgb_hmt_sanctionsgb-hmt-16059
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:nameTurkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketienggb_fcdo_sanctionsgb-fcdo-rus1952
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:nameTURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISIenggb_fcdo_sanctionsgb-fcdo-rus1952
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:nameTURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANYengus_ofac_sdnofac-46736
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:nameTurkik Union Dijital Teknoloji Dönüşüm Ofisi Anonim Şirketiengus_ofac_sdnofac-46736
NK-JAVNcb2Jk6XgfVmvCt99BACompany:nameTurkik Union Dijital Teknoloji Donusum Ofisi ASpermidpermid-5086721365
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:nameTURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISIengua_nabc_sanctionsua-nazk-company-10423
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:nameОФИС ТРАНСФОРМАЦИИ ЦИФРОВЫХ ТЕХНОЛОГИЙ ТУРЕЦКОГО СОЮЗАrusua_nabc_sanctionsua-nazk-company-11898
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:nameTURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANYengua_nabc_sanctionsua-nazk-company-11898
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:ogrnCode314074-5ua_nabc_sanctionsua-nazk-company-11898
NK-JAVNcb2Jk6XgfVmvCt99BACompany:permId5086721365permidpermid-5086721365
NK-JAVNcb2Jk6XgfVmvCt99BALegalEntity:phone+902124637137gb_hmt_sanctionsgb-hmt-16059
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:phone+902124637137gb_fcdo_sanctionsgb-fcdo-rus1952
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:registrationNumber314074-5engus_ofac_sdnofac-46736
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46736engus_ofac_sdnofac-46736
NK-JAVNcb2Jk6XgfVmvCt99BACompany:sourceUrl https://permid.org/1-5086721365permidpermid-5086721365
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11898/ua_nabc_sanctionsua-nazk-company-11898
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/10423/ua_nabc_sanctionsua-nazk-company-10423
NK-JAVNcb2Jk6XgfVmvCt99BACompany:statusActivepermidpermid-5086721365
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:topicssanctionengus_ofac_sdnofac-46736
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:topicspoiua_nabc_sanctionsua-nazk-company-11898
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:topicspoiua_nabc_sanctionsua-nazk-company-10423
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1952
NK-JAVNcb2Jk6XgfVmvCt99BALegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16059
NK-JAVNcb2Jk6XgfVmvCt99BAOrganization:topicssanctionus_trade_cslofac-46736
NK-JAVNcb2Jk6XgfVmvCt99BALegalEntity:website https://turkikunion.com/gb_hmt_sanctionsgb-hmt-16059
NK-JAVNcb2Jk6XgfVmvCt99BACompany:website https://turkikunion.com/permidpermid-5086721365
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