Statements: TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY

Canonical ID: NK-jkMGmozQKLSKb6t5VXXaQs · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Block Number 1, Yesilkoy Mah. Ataturk Cad., Bakirkoy , Istanbul , Turkey, 34149	eng	gb_coh_disqualified	`gb-coh-dqwr7upuoohr2lddgp60rtyzrgi`	2025-04-10
`Organization:address`	Ic Kapi No: 8, Egs Business Park Blok No: 12, Ataturk Cad. Yesilkoy Mah. Bakirkoy, Istanbul	eng	us_ofac_sdn	`ofac-46736`	2023-12-12
`LegalEntity:address`	Block Number 1, Ataturk Cad., Yesilkoy Mah. Bakirkoy, 34149 Istanbul		us_trade_csl	`trade-csl-34690fded788560a6733883ff5b65272da2076b4718dbc8af51658ad`	2024-08-27
`LegalEntity:address`	No: 12 No: 8, Ataturk Cad. Egs Business Park, Bakirkoy, Istanbul		us_trade_csl	`trade-csl-34690fded788560a6733883ff5b65272da2076b4718dbc8af51658ad`	2024-08-27
`LegalEntity:address`	TR		tw_shtc	`tw-shtc-406801de860a01a2798f3fe502e36baba122b103`	2025-07-21
`LegalEntity:address`	Ic Kapi No: 8 Istanbul Turkey		tw_shtc	`tw-shtc-84ec94c8865006ba1a902c97e6de87fb2f317002`	2025-08-09
`LegalEntity:address`	Block Number 1, Ataturk Cad., Yesilkoy Mah. Bakirkoy Istanbul 34149 TR		tw_shtc	`tw-shtc-aacc5ec9f7b02e4bb5ac43abc62da63d477e200a`	2025-07-21
`LegalEntity:address`	No: 12 No: 8, Ataturk Cad. Egs Business Park, Bakirkoy Istanbul TR		tw_shtc	`tw-shtc-aacc5ec9f7b02e4bb5ac43abc62da63d477e200a`	2025-07-21
`LegalEntity:address`	IC KAPI NO: 8, EGS BUSINESS PARK BLOK NO: 12, ATATURK CAD. YESILKOY MAH. BAKIRKOY, ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrty3sn`	2024-11-02
`LegalEntity:address`	IC KAPI NO: 8, EGS BUSINESS PARK BLOK NO: 12, ATATURK CAD. YESILKOY MAH. BAKIRKOY, ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrty8px`	2024-11-02
`LegalEntity:address`	IC KAPI NO: 8, EGS BUSINESS PARK BLOK NO: 12, ATATURK CAD. YESILKOY MAH. BAKIRKOY, ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrrkt8w`	2024-06-14
`LegalEntity:address`	Block Number 1, Yesilkoy Mah. Ataturk Cad., Bakirkoy, Istanbul, 34149	eng	gb_hmt_sanctions	`gb-hmt-16059`	2024-11-28
`Company:address`	Yesilkoy Mah. Ataturk Cad. Egs Business Park Blok No: 12/8 Bakirkoy, ISTANBUL, Turkey		permid	`permid-5086721365`	2024-01-24
`Organization:address`	Block Number 1, Yesilkoy Mah. Ataturk Cad., Bakirkoy, 34149 Istanbul, Turkey	eng	gb_fcdo_sanctions	`gb-fcdo-rus1952`	2024-05-09

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