Turkey National Archive
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| 🇹🇷 Turkey National Archive and Public Records Information (Türkiye)
🌎 Public Records Information
Kardemir
| Name: | Kardemir | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Ak Makina
| Name: | Ak Makina | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
AAG Makina
| Name: | AAG Makina | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Corendon Airlines
| Name: | Corendon Airlines | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Kuzu Group
| Name: | Kuzu Group | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Atlasjet Airlines
| Name: | Atlasjet Airlines | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Otokar
| Name: | Otokar | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Unlu & Co
| Name: | Unlu & Co | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
SANKO
| Name: | SANKO | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
BOTAŞ Petroleum Pipeline Corporation
| Name: | BOTAŞ Petroleum Pipeline Corporation | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Hema Endustri
| Name: | Hema Endustri | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Bootash Natural Gas Co.
| Name: | Bootash Natural Gas Co. | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Turkcell
| Name: | Turkcell | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Gungen Denizcilik Ve Ticaret
| Name: | Gungen Denizcilik Ve Ticaret | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Som Petrol
| Name: | Som Petrol | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Unit International
| Name: | Unit International | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Coban Tur
| Name: | Coban Tur | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Turkish Petroleum Corporation
| Name: | Turkish Petroleum Corporation | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Atlasglobal
| Name: | Atlasglobal | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
ACD Denizcilik Ticaret Ltd Sti
| Name: | ACD Denizcilik Ticaret Ltd Sti | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Tepe Akfen Ventures (TAV)
| Name: | Tepe Akfen Ventures (TAV) | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Balatacilar
| Name: | Balatacilar | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
GAMA Company
| Name: | GAMA Company | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Ziraat Bankasi
| Name: | Ziraat Bankasi | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
IMS Global
| Name: | IMS Global | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Yildirim Group
| Name: | Yildirim Group | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Atlantik Denizcilik
| Name: | Atlantik Denizcilik | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Bulk Atlantic
| Name: | Bulk Atlantic | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Turkish Airlines
| Name: | Turkish Airlines | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Zorlu Energy
| Name: | Zorlu Energy | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
STFA
| Name: | STFA | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Chutash
| Name: | Chutash | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Tupras
| Name: | Tupras | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Yücel Boru
| Name: | Yücel Boru | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Eslem Global Pazarlama Sanayi ve Ticare
| Name: | Eslem Global Pazarlama Sanayi ve Ticare | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
3K Aviation & Logistics
| Name: | 3K Aviation & Logistics | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Halkbank
| Name: | Halkbank | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Agora Turizm ve Tic. Ltd. Şti
| Name: | Agora Turizm ve Tic. Ltd. Şti | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Erdogan Larnakliyat
| Name: | Erdogan Larnakliyat | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Bergiz Construction
| Name: | Bergiz Construction | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Gubretas
| Name: | Gubretas | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Sayginlar Transport
| Name: | Sayginlar Transport | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Hidromek
| Name: | Hidromek | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Salih MÜSLÜM
| Name: | Salih MÜSLÜM | | Birth Date: | 1951 | | Country | tr | | Source : | Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2026-03-25T23:47:02 |
FA...KA...
| Name: | FA...KA... | | Country | tr | | Sanctions | Sönmez Filament Sentetik İplik ve Elyaf Sanayi A.Ş. (SONME) pay piyasasında 20.06.2019-26.08.2019 döneminde gerçekleştirilen işlemler nedeniyle aşağıdaki tabloda yer alan şahıslar hakkında, 6362 sayılı SPKn nun 101 inci maddesinin birinci fıkrası ve Kurulumuzun V-101.1 sayılı Bilgi Suistimali ve Piyasa Dolandırıcılığı İncelemelerinde Uygulanacak Tedbirler Tebliği nin 5/2, 5/3, 6/2 ve 7/1 maddeleri uyarınca, aşağıdaki tabloda belirtilen sürelerle borsalarda işlem yapma yasağı getirilmesine karar verilmiştir. - 2021-03-25 | | Source : | Türkiye Capital Markets Board Banned List | | Date | 2026-03-25T18:42:03 |
Maxi Logistics Group
| Name: | Maxi Logistics Group | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-24T00:18:22 |
MEL
| Name: | MEL | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-24T00:18:22 |
Melsa International Transportation and Foreign Trade Ltd. Sti.
| Name: | Melsa International Transportation and Foreign Trade Ltd. Sti. | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-24T00:18:22 |
Manta Denizcilik Nakliyat
| Name: | Manta Denizcilik Nakliyat | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-24T00:18:22 |
Mutlular Transport
| Name: | Mutlular Transport | | Country | tr | | Source : | Iran UANI Business Registry | | Date | 2026-03-24T00:18:22 |
Aktif Elektroteknik San ve Tic A. S.
| Name: | Aktif Elektroteknik San ve Tic A. S. | | Alias: | AKTIF ELEKTROTEKNIK SANAYII VE TICARET A.Ş; AKTİF ELEKTROTEKNIK SANAYII VE TICARET; Aktif; Aktif Elektroteknik A.Ş.; Aktif Elektroteknik Sanayi ve Ticaret Anonim Şirketi | | Country | tr | | Sanctions | CROSS DEBARMENT : WBG - 2026-03-09 - 2027-06-08 | | Source : | African Development Bank Debarred Entities | | Date | 2026-03-20T16:33:01 |
DEMIR MASUM
| Name: | DEMIR MASUM | | Birth Date: | 1995-09-06 | | Country | tr | | Source : | Poland Wanted Persons | | Date | 2026-03-19T13:37:01 |
ARSLAN TANER
| Name: | ARSLAN TANER | | Birth Date: | 1993-10-25 | | Country | tr | | Source : | Poland Wanted Persons | | Date | 2026-03-18T13:37:01 |
EKER ERHAN
| Name: | EKER ERHAN | | Birth Date: | 1986-07-01 | | Country | tr | | Source : | Poland Wanted Persons | | Date | 2026-03-16T13:37:02 |
Mehmet ŞAHİN
| Name: | Mehmet ŞAHİN | | Birth Date: | 1972 | | Country | tr | | Source : | PEP position annotations; Türkiye Grand National Assembly | | Date | 2026-03-17T13:37:01 |
Ali ŞAHİN
| Name: | Ali ŞAHİN | | Birth Date: | 1970 | | Country | tr | | Source : | PEP position annotations; Türkiye Grand National Assembly | | Date | 2026-03-17T13:37:01 |
Mustafa OĞUZ
| Name: | Mustafa OĞUZ | | Birth Date: | 1984 | | Country | tr | | Source : | PEP position annotations; Türkiye Grand National Assembly | | Date | 2026-03-17T13:37:01 |
İsmail Çağlar BAYIRCI
| Name: | İsmail Çağlar BAYIRCI | | Birth Date: | 1981 | | Country | tr | | Source : | PEP position annotations; Türkiye Grand National Assembly | | Date | 2026-03-17T13:37:01 |
Bülent KAYA
| Name: | Bülent KAYA | | Birth Date: | 1973 | | Country | tr | | Source : | PEP position annotations; Türkiye Grand National Assembly | | Date | 2026-03-17T13:37:01 |
Mustafa ARSLAN
| Name: | Mustafa ARSLAN | | Birth Date: | 1967 | | Country | tr | | Source : | PEP position annotations; Türkiye Grand National Assembly | | Date | 2026-03-17T13:37:01 |
Saffet SANCAKLI
| Name: | Saffet SANCAKLI | | Birth Date: | 1967 | | Country | tr | | Source : | PEP position annotations; Türkiye Grand National Assembly | | Date | 2026-03-17T13:37:01 |
Kemal KARAHAN
| Name: | Kemal KARAHAN | | Birth Date: | 1965 | | Country | tr | | Source : | PEP position annotations; Türkiye Grand National Assembly | | Date | 2026-03-17T13:37:01 |
Meryem GÖKA
| Name: | Meryem GÖKA | | Birth Date: | 1963 | | Country | tr | | Source : | PEP position annotations; Türkiye Grand National Assembly | | Date | 2026-03-17T13:37:01 |
Ömer ÖZMEN
| Name: | Ömer ÖZMEN | | Birth Date: | 1976 | | Country | tr | | Source : | PEP position annotations; Türkiye Grand National Assembly | | Date | 2026-03-17T13:37:01 |
Talih ÖZCAN
| Name: | Talih ÖZCAN | | Birth Date: | 1955 | | Country | tr | | Source : | PEP position annotations; Türkiye Grand National Assembly | | Date | 2026-03-17T13:37:01 |
Çiğdem KILIÇGÜN UÇAR
| Name: | Çiğdem KILIÇGÜN UÇAR | | Birth Date: | 1978 | | Country | tr | | Source : | PEP position annotations; Türkiye Grand National Assembly | | Date | 2026-03-17T13:37:01 |
Mustafa DEMİR
| Name: | Mustafa DEMİR | | Birth Date: | 1959 | | Country | tr | | Source : | PEP position annotations; Türkiye Grand National Assembly | | Date | 2026-03-17T13:37:01 |
Mustafa ERDEM
| Name: | Mustafa ERDEM | | Birth Date: | 1963 | | Country | tr | | Source : | PEP position annotations; Türkiye Grand National Assembly | | Date | 2026-03-17T13:37:01 |
Muhammed Adak
| Name: | Muhammed Adak | | Birth Date: | 1966 | | Country | tr | | Public Information | Id Q123137302 | | Source : | PEP position annotations; Türkiye Grand National Assembly; Wikidata | | Date | 2026-03-25T16:46:34 |
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National Archive in Turkey
🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from Turkey with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
✔️ Verify the name of persons or companies in national and international lists with politics and famous people.
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