What sanctions lists is Turkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketi on?

gb_fcdo_sanctions, tw_shtc, us_ofac_sdn, us_trade_csl

Organization4 sanctions listsTurkey

Turkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketi

Q: Is Turkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketi sanctioned?

Yes, Turkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketi appears on 4 sanctions lists: gb_fcdo_sanctions, tw_shtc, us_ofac_sdn, us_trade_csl.

Q: When was Turkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketi first sanctioned?

First designated on Dec 12, 2023.

First seen Dec 12, 2023 · Last confirmed Sep 15, 2026 · Last updated Jun 10, 2026

Entity Overview

Full Name: Turkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketi
Entity Type: Organization (Organization)
Countries: Turkey
OpenSanctions ID: NK-jkMGmozQKLSKb6t5VXXaQs
Registration Number: 314074-5
First Seen: Dec 12, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Jun 10, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily

Multi-List Designation

Turkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketi appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

gb_fcdo_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Block Number 1, Ataturk Cad., Yesilkoy Mah. Bakirkoy Istanbul 34149 turkey; No: 12 No: 8, Ataturk Cad. Egs Business Park, Bakirkoy Istanbul turkey; Block Number 1, Ataturk Cad., Yesilkoy Mah. Bakirkoy, 34149 Istanbul; No: 12 No: 8, Ataturk Cad. Egs Business Park, Bakirkoy, Istanbul; Ic Kapi No: 8, Egs Business Park Blok No: 12, Ataturk Cad. Yesilkoy Mah. Bakirkoy, Istanbul; Block Number 1, Yesilkoy Mah. Ataturk Cad., Bakirkoy, 34149 Istanbul, Turkey; Ic Kapi No: 8, Egs Business Park Blok No: 12, Ataturk Cad. Yesilkoy Mah. Bakirkoy Istanbul Turkey

Aliases (7)

Also Known As
Turkik Union Dijital Teknoloji Donusum Ofisi
TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI
Turkik Union Dijital Teknoloji Dönüşüm Ofisi Anonim Şirketi
TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY
TURKIK UNION
Turkic Union Digital Technology Transformation Office
Turkik Union Dig Tech Transformation JSC

Related Entities (10)

S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETIOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

Filistin VakfiOrganization

tw_shtcus_ofac_sdnus_trade_csl

Muhammad Nasr al-Din al-GhazlaniIndividual

tw_shtcus_ofac_sdnus_trade_csl

DUNYAYA BAKIS AIR TRANSPORTATION INC.Entity

us_trade_csl

SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOrganization

tw_shtcus_ofac_sdnus_trade_csl

SIA FALCON INTERNATIONAL GROUPOrganization

tw_shtcus_ofac_sdnus_trade_csl

Somas Enerji Sanayi Ve Ticaret Anonim SirketiOrganization

tw_shtcus_ofac_sdnus_trade_csl

DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization

tw_shtcus_ofac_sdnus_trade_csl

Huseyin SahinIndividual

tw_shtcus_ofac_sdnus_trade_csl

Halil Ibrahim KacmazIndividual

us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.