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Filtered: Türkiye US BIS Denied Persons List

Search guide · Data current as of 2025-09-25

Muhammed Issam SHAMMOUT
Person · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Gulnihal Yegane
Person · Export controlled · Sanctioned entity · Türkiye
TRIGRON KARGO LOJISTIK
Organization · Export controlled · Sanctioned entity · Türkiye
Resit Tavan
Person · Export controlled · Sanctioned entity · Türkiye
RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited
Organization · Export controlled · Sanctioned entity · Türkiye
3K AVIATION CONSULTING & LOGISTICS
Legal entity · Export controlled · Türkiye
ISSAM ANWAR
Legal entity · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Huseyin Engin Borluca
Legal entity · Export controlled · Türkiye
YAVUZ CIZMECI
Legal entity · Export controlled · Sanctioned entity · Türkiye
Oguzhan Aydin
Legal entity · Debarred entity · Export controlled · Sanctioned entity · Türkiye
PEGAS TOURISTIK
Legal entity · Russia · Türkiye
MEHMET HAKAN ATILLA
Legal entity · Export controlled · Sanctioned entity · Türkiye
MEHDI BAHRAMI
Legal entity · Export controlled · Sanctioned entity · Türkiye
RECEP SADETTIN ILGIN
Legal entity · Türkiye · United States of America
UNICAL DIS TICARET VE LOJISTIK JSC
Legal entity · Hong Kong SAR · Türkiye
ADAERO INTERNATIONAL TRADE, LLC
Legal entity · Türkiye · United States of America
ELEMENT ULUSLARARASI NAKLIYAT VE LOJISTICK TIC. LTD
Legal entity · Export controlled · Türkiye
DUNYAYA BAKIS AIR TRANSPORTATION INC.
Legal entity · Türkiye
UFUK AVIA LOJISTIK LIMITED SIRKETI
Legal entity · Türkiye
ANKAIR
Legal entity · Türkiye

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Topics

13Export controlled 10Sanctioned entity 1Disqualified 1Debarred entity

Data sources

20US BIS Denied Persons List 13US Trade Consolidated Screening List (CSL)7Taiwan Strategic High-Tech Commodities Entity List 5US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Consolidated Travel Bans

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Countries

20Türkiye 2United Kingdom 2Lebanon 2Syria 2United States of America 1Hong Kong SAR 1Russia

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