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Gazantiep, Turkey

Gazantiep, Turkey is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Address				[sources]
Country	Türkiye				[sources]
City	Gazantiep · Gaziantep				[sources]
Full address	Gazantiep · Gazantiep, Turkey · Gazantiep, Turkey (since 2016), Raqqa, Syrian Arab Republic · Gazantiep, Turkey (２０１６年以降) · Gaziantep, TURKEY				[sources]
Remarks	since 2016				[sources]
Street address	not available				[sources]
Last change	2023-08-12	Last processed	2026-02-15	First seen	2021-10-22

Relationships

No relationships to other entities found.

Data sources

Belgian Financial Sanctions5,870

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List5,141

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)7,524

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,935

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Argentina RePET Sanctions864

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Source data IDs: addr-7e09819c33a9751a0236c5c6c03da50f511c4167 · addr-e7d09076f2e4ba7ffcf94371a3ba84b7ced21724 · addr-68aaf4bbe22b7124033d30d97b1bf28a91e75ad8 · addr-9155e260284d22ac87528b63272135caf7cfbfe3 · addr-5f2d71a81007ca2c835714f20b557a2cc0aaf3e7

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Factsheet Relationships Data sources

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