Turkik Union Dijital Teknoloji Donusum Ofisi As

Restricted

Turkik Union Dijital Teknoloji Donusum Ofisi As is subject to Restricted. See the individual lists below.

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Aliases

Country

Turkey, China

Addresses

Address 1 : Block, Number, 1, Yesilkoy, Mah., Ataturk, Cad., Bakirkoy, Istanbul, Turkey, 34149

Address 2 : Block Number 1, Yesilkoy Mah. Ataturk Cad. Bakirkoy Istanbul , Turkey , 34149

ID Details

ID TYPE : Ofsi group id

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Turkik Union Dijital Teknoloji Donusum Ofisi As Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Aug 8, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Aug 8, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Aug 8, 2023	active