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Filtered: Australia Türkiye Debarred entity

Search guide · Data current as of 2024-10-31

T.E. Australia
Legal entity · Debarred entity · Australia
TORK PARTNERS YONETIM VE DANISMANLIK A.S.
Legal entity · Debarred entity · Türkiye
YORGANCIOGLU, SELCUK
Legal entity · Debarred entity · Türkiye
Genç İnşaat Limited Şirketi
Legal entity · Debarred entity · Türkiye
T.E. Australia
Legal entity · Debarred entity · Australia
Ostek Construction Electric Automation System Technologies Ltd
Company · Debarred entity · Türkiye
Luciano Moscatelli
Person · Debarred entity · Sanctioned entity · Australia
Genç İnşaat Limited Şirketi
Company · Debarred entity · Albania · Türkiye
TORK PARTNERS YONETIM VE DANISMANLIK A.S.
Legal entity · Debarred entity · Türkiye
Semih Sagocak
Legal entity · Debarred entity · Azerbaijan · Türkiye
Ademhan Makine Tarim Insaat Gida Nakliyat Ithalat Ihracaat Sanayi Ve Ticaret Limited Sirketi
Company · Debarred entity · Georgia · Türkiye
Abdulhamit Ademhan
Person · Debarred entity · Georgia · Türkiye
YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI
Company · Debarred entity · Azerbaijan · Türkiye
GÖKSIN INSAAT GIDA TURIZM BILISIM TÜKETIM MALLARI PAZARLAMA MADENCILIK VE PROJE MÜSAVIRLIK HIZMETLERI SANAYI VE TICARET LIMITED SIRKETI
Company · Debarred entity · Türkiye
MAK SAVUNMA
Company · Debarred entity · Türkiye
MR. SELCUK YORGANCIOGLU
Legal entity · Debarred entity · Türkiye
CENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTI
Company · Debarred entity · Azerbaijan · Türkiye
Genç İnşaat Limited Şirketi
Legal entity · Debarred entity · Türkiye
ÖZALTIN ENERJİ ÜRETİM VE İNŞAAT A.Ş.
Company · Debarred entity · Türkiye
ENOVA ENERJİ ÜRETİM A.Ş.
Company · Debarred entity · Türkiye
Tork Partners Yonetim ve Danismanlik A.S.
Legal entity · Debarred entity · Türkiye
NOVA INVESTMENT S.A.
Legal entity · Debarred entity · Türkiye
ÖZALTIN SERACILIK VE TİCARET A.Ş.
Company · Debarred entity · Türkiye
NOVA INVESTMENT S.A.
Company · Debarred entity · Türkiye
OZALTIN HOLDING A.S.
Legal entity · Debarred entity · Türkiye

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Data sources

41EBRD Ineligible Entities 18US SAM Procurement Exclusions 12Asian Development Bank Sanctions 12WorldBank Debarred Providers 10African Development Bank Debarred Entities 8Inter-American Development Bank Sanctions 1US Trade Consolidated Screening List (CSL)

Countries

64Türkiye 7Australia 4Azerbaijan 2Georgia 1Albania 1United States

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Australia Türkiye Debarred entity

Search guide · Data current as of 2024-10-31

T.E. Australia
Legal entity · Debarred entity · Australia
TORK PARTNERS YONETIM VE DANISMANLIK A.S.
Legal entity · Debarred entity · Türkiye
YORGANCIOGLU, SELCUK
Legal entity · Debarred entity · Türkiye
Genç İnşaat Limited Şirketi
Legal entity · Debarred entity · Türkiye
T.E. Australia
Legal entity · Debarred entity · Australia
Ostek Construction Electric Automation System Technologies Ltd
Company · Debarred entity · Türkiye
Luciano Moscatelli
Person · Debarred entity · Sanctioned entity · Australia
Genç İnşaat Limited Şirketi
Company · Debarred entity · Albania · Türkiye
TORK PARTNERS YONETIM VE DANISMANLIK A.S.
Legal entity · Debarred entity · Türkiye
Semih Sagocak
Legal entity · Debarred entity · Azerbaijan · Türkiye
Ademhan Makine Tarim Insaat Gida Nakliyat Ithalat Ihracaat Sanayi Ve Ticaret Limited Sirketi
Company · Debarred entity · Georgia · Türkiye
Abdulhamit Ademhan
Person · Debarred entity · Georgia · Türkiye
YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI
Company · Debarred entity · Azerbaijan · Türkiye
GÖKSIN INSAAT GIDA TURIZM BILISIM TÜKETIM MALLARI PAZARLAMA MADENCILIK VE PROJE MÜSAVIRLIK HIZMETLERI SANAYI VE TICARET LIMITED SIRKETI
Company · Debarred entity · Türkiye
MAK SAVUNMA
Company · Debarred entity · Türkiye
MR. SELCUK YORGANCIOGLU
Legal entity · Debarred entity · Türkiye
CENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTI
Company · Debarred entity · Azerbaijan · Türkiye
Genç İnşaat Limited Şirketi
Legal entity · Debarred entity · Türkiye
ÖZALTIN ENERJİ ÜRETİM VE İNŞAAT A.Ş.
Company · Debarred entity · Türkiye
ENOVA ENERJİ ÜRETİM A.Ş.
Company · Debarred entity · Türkiye
Tork Partners Yonetim ve Danismanlik A.S.
Legal entity · Debarred entity · Türkiye
NOVA INVESTMENT S.A.
Legal entity · Debarred entity · Türkiye
ÖZALTIN SERACILIK VE TİCARET A.Ş.
Company · Debarred entity · Türkiye
NOVA INVESTMENT S.A.
Company · Debarred entity · Türkiye
OZALTIN HOLDING A.S.
Legal entity · Debarred entity · Türkiye

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Topics

71Debarred entity 1Sanctioned entity

Data sources

Countries

64Türkiye 7Australia 4Azerbaijan 2Georgia 1Albania 1United States

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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