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Filtered: Regulatory Watchlists Türkiye US BIS Denied Persons List

Search guide · Data current as of 2025-05-30

RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED
Organization · Sanctioned entity · Türkiye
Resit Tavan
Person · Sanctioned entity · Türkiye
Gulnihal Yegane
Person · Sanctioned entity · Türkiye
Trigron Lojistik Kargo Limited Sirketi
Organization · Sanctioned entity · Türkiye

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Data sources

4US BIS Denied Persons List 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)

Countries

4Türkiye

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Search in: Regulatory Watchlists