Turkey Credit Report

Turkey Credit Report

Turkey Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Turkey
Credit Reports
🇹🇷 Turkey Credit Report Companies Database with Public Records (Turkeye)
KKB Kredi Kayit Burosu A.S. Turkey
Experian Turkey

Credit Bureau in Turkey


🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Turkey .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Turkey and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
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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