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Filtered: Türkiye Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-09-24

Mushtaq Talib Zughayr al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Belgium · Türkiye
Ctl Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
HUSEYIN HAFEZ AMINI
Person · Export controlled · Sanctioned entity · Iran · Türkiye
MAXAMMADYUSUF ALISHER OGLI MIRZOYEV
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye · Uzbekistan
Mohamad Alsaied Alhmidan
Person · Export controlled · Sanctioned entity · Syria · Türkiye
Ervacan Makina Ekipmanlari Ve San Ted Ltd
Organization · Export controlled · Sanctioned entity · Türkiye
Gulnihal Yegane
Person · Export controlled · Sanctioned entity · Türkiye
IDRIS ALI 'AWAD KHALIF
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Buy Best Electronic Pars Company
Organization · Export controlled · Sanctioned entity · China · Iran · Türkiye
ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
HAWRA ABDALLAH AYYUB
Person · Export controlled · Sanctioned entity · Lebanon · Türkiye
JIHAT YAGHMUR
Person · Export controlled · Sanctioned entity · Türkiye
WALEED MOHAMMAD MUSTAFA JAD ALLAH
Person · Export controlled · Sanctioned entity · Jordan · Palestinian territories · Türkiye
Muhammad Ibrohimjon Niyazov
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Mexico · Türkiye · Uzbekistan
MAJID FAYIZ AL-'USTADZ
Person · Export controlled · Sanctioned entity · Palestinian territories · Türkiye
Bion Group Ic Ve Dis Ticaret Limited
Organization · Export controlled · Sanctioned entity · Hong Kong SAR · Türkiye
GULSAH OZEL
Person · Export controlled · Sanctioned entity · Türkiye
SAYYED MOHAMMAD MASNAYI NAJIBI
Person · Export controlled · Sanctioned entity · Iran · Türkiye
HASAN SULIMAN ALSHABAN
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Lebanon · Türkiye
AL SULTAN GOLD AND JEWELRY
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye

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