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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 · M6YPY2E45DM5 · RUP1G588VSP3 | [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, 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 · Ic Kapi No: 8, Egs Business Park Blok No: 12, Ataturk Cad. Yesilkoy Mah. Bakirkoy, Istanbul · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
usgsa-s4mrrkt8w · permid-5086721365 · usgsa-s4mrty8px · trade-csl-34690fded788560a6733883ff5b65272da2076b4718dbc8af51658ad · usgsa-s4mrty3sn · ua-nazk-company-11898 · ofac-46736 · ua-nazk-company-10423 · NK-JAVNcb2Jk6XgfVmvCt99BA · gb-hmt-16059 · gb-fcdo-rus1952For 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 | |
| Block Number 1, Yesilkoy Mah. Ataturk Cad., Bakirkoy, Istanbul, 34149 | Türkiye | |
| Ic Kapi No: 8, Egs Business Park Blok No: 12, Ataturk Cad. Yesilkoy Mah. Bakirkoy, Istanbul | Türkiye | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Mustafa Cankat AYTEK Sanctioned entity | Leader or official of | - | - | |