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Filtered: Türkiye US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-11-25

REY AIRLINES
Company · Export controlled · Sanctioned entity · Türkiye
AL RAWDA EXCHANGE AND TRANSFERS CO.
Company · Export controlled · Sanctioned entity · Türkiye · Yemen
Kimpas Kimyevi Maddeler Pazarlama Ticaret Ve Sanayii Anonim Sirketi
Company · Sanctioned entity · Türkiye
BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Alexander Vladimirovich Kalinin
Person · Export controlled · Sanctioned entity · Russia · Türkiye
Confienza Gida Pazarlama ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
ALLAA AL-SAMAHY
Person · Export controlled · Sanctioned entity · Egypt · Türkiye
Gula Khan Hamidi
Person · Export controlled · Sanctioned entity · Afghanistan · Türkiye
KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Musab Turkmen
Person · Export controlled · Sanctioned entity · Türkiye
IDA ASANSOR SANAYII VE TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
TGR Partners
Company · Sanctioned entity · United Kingdom · Latvia · Russia · Singapore · Türkiye · Ukraine
AYTT CNC MACHINE TOOLS SAN TRADE LTD STI
Company · Export controlled · Sanctioned entity · Türkiye
Bahaddin Ayan
Person · Export controlled · Sanctioned entity · Türkiye
Etasis Elektronik Tarti Aletleri Ve Sistemleri Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI
Company · Sanctioned entity · Russia · Türkiye
FEVA GROUP FOREIGN TRADE LIMITED COMPANY
Company · Export controlled · Sanctioned entity · Türkiye
United World International
Organization · Disqualified · Sanctioned entity · Russia · Türkiye
TED TEKNOLOJI
Company · Export controlled · Sanctioned entity · Türkiye
AL AMAN CO KARGO
Company · Export controlled · Sanctioned entity · Türkiye
Abdulhamid Celik
Person · Export controlled · Sanctioned entity · Türkiye
Alireza Derakhshan
Person · Sanctioned entity · United Arab Emirates · Dominica · Iran · Monaco · Türkiye
OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
CERNIT MURAT
Person · Sanctioned entity · Moldova · Türkiye
NABIL AL-HAZA'
Person · Export controlled · Sanctioned entity · Türkiye · Yemen

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