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Filtered: Türkiye US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-10-15

MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Guclu Global Lojistik Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Dini Ramadhani
Person · Export controlled · Sanctioned entity · Indonesia · Türkiye
Cumhur YAKUT
Person · Sanctioned entity · United Arab Emirates · Türkiye
ASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
GEPA ULUSLARARASI TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
MNR Lojistik Ve Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
KONOMAR GEMI ELEKTRIK VE ELEKTRONIK LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
ALI SHAMS MOULAVI
Person · Export controlled · Sanctioned entity · Iran · Türkiye
TDT Havacilik Bakim Ve Ticaret
Legal entity · Export controlled · Türkiye
SOLID TARIM INOVASYON ANONIM SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Asl Enerji Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
NOBEL M
Vessel · Shadow fleet · Sanctioned entity · Barbados · Italy · Panama · Türkiye
SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Alaeddin Senguler
Person · Export controlled · Sanctioned entity · Türkiye
BELLUGA IC VE DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
DM Gold Kiymetli Madenler Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Recep Cetin Aydin
Person · Export controlled · Sanctioned entity · Türkiye
Ipsala
Vessel · Sanctioned entity · Malta · Panama · Russia · Türkiye
GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Aleksey Viktorovich Gureyev
Person · Export controlled · Sanctioned entity · Russia · Türkiye
PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
MAJDI SALIM
Person · Export controlled · Sanctioned entity · Türkiye

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