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Filtered: Türkiye US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-02-21

Bumerz Denizcilik Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
REY AIRLINES
Company · Export controlled · Sanctioned entity · Türkiye
Faruk Guzel
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Azerbaijan · Türkiye
AL RAWDA EXCHANGE AND TRANSFERS CO.
Company · Export controlled · Sanctioned entity · Türkiye · Yemen
Confienza Gida Pazarlama ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Alan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
AHMAD DOURI
Person · Export controlled · Sanctioned entity · Syria · Türkiye
Yildiz Çip Teknoloji Elektronik Elektrik Bilgisayar Malzemeleri Ticaret Sanayi Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Kimpas Kimyevi Maddeler Pazarlama Ticaret Ve Sanayii Anonim Sirketi
Company · Sanctioned entity · Türkiye
Orel Dis Tic. Ltd. Sti
Organization · Export controlled · Sanctioned entity · Türkiye
BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Musab Turkmen
Person · Export controlled · Sanctioned entity · Türkiye
Ibrahim Ali 'Awad al-Fay
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Alexander Vladimirovich Kalinin
Person · Export controlled · Sanctioned entity · Russia · Türkiye
AYTT CNC Takim Tezgahlari Makine Sanayi ve Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
BAHATTIN AYAN
Person · Export controlled · Sanctioned entity · Türkiye
ALLAA AL-SAMAHY
Person · Export controlled · Sanctioned entity · Egypt · Türkiye
Feva Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Murat Bukey
Person · Export controlled · Sanctioned entity · Türkiye · United States
Abdulhamid Celik
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
Remzi Kartal
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Vahid Qayumi
Person · Sanctioned entity · Iran · Türkiye

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