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Filtered: Türkiye Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2026-02-25

Louis Marine Shipholding Enterprises S.A.
Company · Export controlled · Sanctioned entity · Panama · Türkiye
OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Nurettin Muslihan
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Sahloul Money Exchange Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Mohammad Reza Kazemi
Person · Export controlled · Sanctioned entity · Iran · Türkiye
KASIM OZTASH
Person · Export controlled · Sanctioned entity · Türkiye
UZAY GROUP DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Soner Gurleyen
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
ABDULAZIZ CASCARI
Person · Export controlled · Sanctioned entity · South Korea · Türkiye
AL AMAN CO KARGO
Organization · Export controlled · Sanctioned entity · Türkiye
Zeki Abdullah Ibrahim Ararawi
Person · Export controlled · Sanctioned entity · Jordan · Türkiye
Sitki Ayan
Person · Export controlled · Sanctioned entity · Türkiye
Suleyman Sakan
Person · Export controlled · Sanctioned entity · Iran · Türkiye
Monumont Ship Management Limited
Company · Export controlled · Sanctioned entity · Marshall Islands · Türkiye
Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Ahmet Bayaltun
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI
Company · Export controlled · Sanctioned entity · Türkiye
Ozkaya Otomotiv Mamulleri Pazarlama Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY
Company · Export controlled · Sanctioned entity · Türkiye
SALAME AZIZ MUHAMMAD MARA'I
Person · Export controlled · Sanctioned entity · Palestine · Türkiye
Baslam Nakliyat Ve Dis Ticaret Ltd Sti
Company · Export controlled · Sanctioned entity · Türkiye

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