Nex Systems
Organization

TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY

Sanctioned entity

Turkey. Named in 5 sanctions listings.

Screen this subject

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(also TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY)

(also TURKIK UNION DIG TECH TRANSFORMATION JSC, TURKIK UNION DIG TECH TRANSFORMATION JSC)

Sanctions and listings5

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    8 Aug 2023

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, trust services sanctions and director disqualification sanction

    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 microelectronics and has supplied entities involved in the Russian defence sector. TURKIK UNION is an 'involved person' within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 by obtaining a benefit from the Government of Russia because it provides goods or technology in the strategically important Russian electronics and defence sectors, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

    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 microelectronics and has supplied entities involved in the Russian defence sector. TURKIK UNION is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 by obtaining a benefit from the Government of Russia because it provides goods or technology in the strategically important Russian electronics and defence sectors, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

    Programme GB-RUSReference 16059Reference RUS1952Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    12 Dec 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 46736treasury.govofac.treasury.gov

  • Effective
    27 Aug 2024

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR. See § 746.8(b)

    For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR)

    Programme US-BIS-ELReference 89 FR 68548bis.govtrade.govbis.doc.gov

Connections1

Members and officers1

Identifiers3

IdentifierNumberIssued by
ID number314074-5
Registration number314074-5
Registration number314074-5Turkey

Other names8

Also known as8

Turkic Union Digital Technology Transformation OfficeTURKIK UNIONTurkik Union Dig Tech Transformation JSCTurkik Union Dijital Teknoloji Dönüşüm Ofisi Anonim ŞirketiTURKIK UNION DIG TECH TRANSFORMATION JSCTURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISITurkik Union Dijital Teknoloji Donusum OfisiTurkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketi

Addresses7

  • No: 12 No: 8, Ataturk Cad. Egs Business Park, Bakirkoy, Istanbul

  • Block Number 1, Ataturk Cad., Yesilkoy Mah. Bakirkoy, 34149 Istanbul

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

  • 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

  • Block Number 1, Ataturk Cad., Yesilkoy Mah. Bakirkoy Istanbul 34149 turkey

  • No: 12 No: 8, Ataturk Cad. Egs Business Park, Bakirkoy Istanbul turkey

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