TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY

Restricted

TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY is found actively sanctioned on 3 sanction lists.

TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY is subject to Restricted. See the individual lists below.

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We have found 4 different aliases by which TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY is known as:

Country

Turkey

Our sanctions database shows 3 different Addresses for TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY:

Address 1 : Turkey

Address 2 : Ic Kapi No: 8 Egs Business Park Blok No: 12 Ataturk Cad. Yesilkoy Mah. Bakirkoy Istanbul Turkey

Address 3 : Ic Kapi No: 8 Egs Business Park Blok No: 12 Ataturk Cad. Yesilkoy Mah. Bakirkoy Istanbul Turkey

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 314074-5

ID TYPE : Registration Number

ID NUMBER : 314074-5

ID TYPE : SRN Number

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TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 12, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active