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Filtered: Organizations Türkiye US OFAC Press Releases

Search guide · Data current as of 2025-11-04

Al-Khalidi Exchange
Company · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
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
Dexias Industrial Products and Trade Limited Company
Company · Export controlled · Sanctioned entity · Russia · 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
AL-HABU JEWELRY
Company · Export controlled · Sanctioned entity · Syria · 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
Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Sabaturk Dis Ticaret Anonim Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
TURRIRA COMPANY
Company · Export controlled · Sanctioned entity · Türkiye
Arab China Trading Company
Company · Terrorism · Export controlled · Sanctioned entity · Palestine · Türkiye
Bylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Sanlitun Yatirim Dis Ticaret Limited
Company · Export controlled · Sanctioned entity · Türkiye
Bumerz Denizcilik Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
BRK Uluslararasi Nakliyat ve Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye

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Topics

99Sanctioned entity 88Export controlled 4Counter-sanctioned entity 3Terrorism 2Disqualified 1Public listed company 1Person of interest

Data sources

99US OFAC Press Releases 99US OFAC Specially Designated Nationals (SDN) List 99US Trade Consolidated Screening List (CSL)98US SAM Procurement Exclusions 88Taiwan Strategic High-Tech Commodities Entity List 58PermID Open Data 5Legal Entity Identifier (LEI) Reference Data 4Türkiye Asset Freezing Sanctions List (MASAK)3Israel Terrorists Organizations and Unauthorized Associations lists 3Ukraine NSDC State Register of Sanctions

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Countries

99Türkiye 7Syria 3Iraq 3Russia 2Lebanon 2Latvia 2Marshall Islands 2Palestine 1United Arab Emirates 1Brazil

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