Turkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketi

Sanctioned

Last update: 03/06/2026

Company name: Turkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketi

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UK Sanctions List Ref):RUS1952. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):TURKIK UNION D
-	TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI (TURKIK UNION) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. TURKIK UNION is a Turkish exporter of computers and microelec
-	89 FR 68548
-	89 FR 68548

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Turkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketi have any sanctions?

Yes, Turkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketi is sanctioned by:

2. Can I receive AML sanctions alerts on Turkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Turkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketi:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Consolidated Screening List	Sanctioned	USA-BIS USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.