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Filtered: Türkiye US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-03-02

Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Ramor Group
Organization · Export controlled · Sanctioned entity · Türkiye
Platform Endustriyel Gida Insaat Elektronik Ve Madencilik Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Technopartner Teknoloji Urunleri Bilisim Sanayi Ve Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye
Asay Ic Ve Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
AHMET TANN
Person · Sanctioned entity · United Arab Emirates · Türkiye · United States
Edisa Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Ula
Vessel · Sanctioned entity · Panama · Russia · Türkiye
Vivid Enerji Yatirimlari Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Anatolian Uluslararasi Enerji Yatirim Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Hidropark Hidrolik Pnomatik San Ve Tic Ltd Sti
Company · Export controlled · Sanctioned entity · Türkiye
Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Kamilhan Lojistik Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
BP Dis Ticaret ve Danismanlik Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Expanse Ship Management Limited
Company · Export controlled · Sanctioned entity · Marshall Islands · Türkiye
A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Oryx Denizcilik Limited Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
Alaeddin Senguler
Person · Export controlled · Sanctioned entity · Türkiye
Mikhail Alekseyevich Klementyev
Person · Export controlled · Sanctioned entity · Russia · Türkiye
Salda Management Maritime and Trade Limited Company
Company · Sanctioned entity · Türkiye
FIVA PLASTIK ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
Som Petrol Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Majid Dolatkhah
Person · Sanctioned entity · Iran · Türkiye
Modulsan Makina Kesici Takim ve Disli Sanayi Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=tr&datasets=us_trade_csl&offset=225

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