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Filtered: Public bodies Türkiye Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-05-14

Ix Elektronik Ic Ve Dis Ticaret Limited
Legal entity · Sanctioned entity · Türkiye
VIP Grub
Organization · Sanctioned entity · Türkiye
Ervacan Makina Ekipmanlari Ve San Ted Ltd
Legal entity · Export controlled · Sanctioned entity · Türkiye
Bion Group Ic Ve Dis Ticaret Limited
Legal entity · Export controlled · Sanctioned entity · Hong Kong SAR · Türkiye
Orel Dis Tic. Ltd. Sti
Legal entity · Export controlled · Sanctioned entity · Türkiye
Karasani Dis Ticaret Limited Sirketi
Legal entity · Export controlled · Sanctioned entity · Türkiye
Macpar Makina San Ve Tic
Organization · Disqualified · Sanctioned entity · Iran · Türkiye
Avrasya Shipping
Organization · Disqualified · Sanctioned entity · Türkiye
STEP Standart Teknik Parca San ve TIC A.S.
Organization · Disqualified · Sanctioned entity · Iran · Türkiye
Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi
Organization · Disqualified · Sanctioned entity · Iran · Türkiye

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Topics

10Sanctioned entity 4Disqualified 4Export controlled

Data sources

10Swiss SECO Sanctions/Embargoes 8US Trade Consolidated Screening List (CSL)5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5Monaco National Fund Freezing List 4UK Companies House Disqualified Directors 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Japan METI Russian List

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Countries

10Türkiye 3Iran 1Hong Kong SAR

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