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