Lists › OFAC SDN › ofac_sdn-46736
TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46736.
Programs
Names and aliases
| TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY | primary |
| TURKIK UNION DIG TECH TRANSFORMATION JSC | alias (strong) |
Identifiers
| Registration Number | 314074-5 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Ic Kapi No: 8 Egs Business Park Blok No: 12 Istanbul Turkey |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.