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Filtered: Türkiye US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-01-02

AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Suzhou Keda Technology Co., Ltd.
Legal entity · Export controlled · China · South Korea · Netherlands · Pakistan · Singapore · Türkiye
SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Hayri Tahirbeyoglu
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
MSO LOJISTIK TIC VE SANAYI LTD STI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Musa Daud Muhammad Akari
Person · Debarred entity · Export controlled · Sanctioned entity · Palestine · Türkiye
Mustafa Cankat AYTEK
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Margiana Insaat Dis Ticaret Limited Sirketi
Company · Debarred entity · Sanctioned entity · Türkiye
RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI
Company · Debarred entity · Sanctioned entity · Türkiye
Presidency of Defense Industries
Company · Debarred entity · Sanctioned entity · Türkiye
Cabuk Calisan Tasimacilik Ve Endustri Makineleri Ticaret Limited Sirketi
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Gurhan Aydin
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Vivid Enerji Yatirimlari Anonim Sirketi
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Mustafa Omer Kaptan
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Filistin Vakfi
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Muhammad Nasr al-Din al-Ghazlani
Person · Debarred entity · Export controlled · Sanctioned entity · Egypt · Türkiye
Somas Enerji Sanayi Ve Ticaret Anonim Sirketi
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Ahmet Furgan Albayrak
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Aykut YAVRUCU
Person · Debarred entity · Sanctioned entity · Türkiye
Gent Petrol Ve Dis Ticaret Limited Sirketi
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
All Global Trading Elektronik Dis Ticaret Ltd Sti
Legal entity · Export controlled · Kyrgyzstan · Kazakhstan · Türkiye
Ctat Gida Ve Saglik Urunleri Sanayi Ve Ticaret Anonim Sirketi
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye

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