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Filtered: Assets Türkiye US OFAC Press Releases

Search guide · Data current as of 2025-11-02

TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Company · Terrorism · Export controlled · Sanctioned entity · Türkiye
REDIN MONEY EXCHANGE
Company · Export controlled · Sanctioned entity · Türkiye
Al Mutahadun for Exchange
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · Türkiye
SIA Falcon International Group
Company · Export controlled · Sanctioned entity · Latvia · Türkiye
MMK Metalurji Sanayi Ticaret Ve Liman Isletmeciligi Anonim Sirketi
Company · Sanctioned entity · Türkiye
Enutek Makina Sanayi ve Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Syria · Türkiye
BIOPHARMIST MEDIKAL URUNLER TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Investrade Portfoy Yonetimi Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
ALSARAF HAWALA OFFICE
Company · Export controlled · Sanctioned entity · Türkiye
EL SAFIR OTO
Company · Sanctioned entity · Türkiye
Alptech Makina Sanayi Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Al-Ard Al-Jadidah Money Exchange Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
MULBERRY PROJE YATIRIM A.S.
Company · Sanctioned entity · Türkiye
TURRIRA COMPANY
Company · Export controlled · Sanctioned entity · Türkiye
Arab China Trading Company
Company · Terrorism · Export controlled · Sanctioned entity · Palestine · Türkiye
Sanlitun Yatirim Dis Ticaret Limited
Company · Export controlled · Sanctioned entity · Türkiye
BRK Uluslararasi Nakliyat ve Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
REY AIRLINES
Company · Export controlled · Sanctioned entity · Türkiye
Al Rawda Exchange and Money Transfers Company
Company · Export controlled · Sanctioned entity · Türkiye · Yemen
Confienza Gida Pazarlama ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
TGR Partners
Company · Sanctioned entity · United Kingdom · Latvia · Russia · Singapore · Türkiye · Ukraine
AYTT CNC Takim Tezgahlari Makine Sanayi ve Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Etasis Elektronik Tarti Aletleri Ve Sistemleri Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
FEVA GROUP FOREIGN TRADE LIMITED COMPANY
Company · Export controlled · Sanctioned entity · Türkiye

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Topics

82Sanctioned entity 74Export controlled 4Counter-sanctioned entity 3Terrorism 1Disqualified 1Public listed company 1Person of interest

Data sources

82US OFAC Press Releases 82US OFAC Specially Designated Nationals (SDN) List 82US SAM Procurement Exclusions 82US Trade Consolidated Screening List (CSL)74Taiwan Strategic High-Tech Commodities Entity List 54PermID Open Data 5Legal Entity Identifier (LEI) Reference Data 4Türkiye Asset Freezing Sanctions List (MASAK)3Israel Terrorists Organizations and Unauthorized Associations lists 2Ukraine NSDC State Register of Sanctions

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Countries

82Türkiye 4Syria 2Iraq 2Latvia 2Marshall Islands 2Palestine 1United Kingdom 1Gibraltar 1Lebanon 1Liberia

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