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Filtered: Türkiye US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-12-05

SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY
Organization · Export controlled · Sanctioned entity · Türkiye
Murat Teke
Person · Export controlled · Sanctioned entity · Türkiye
Tarek Sakr
Person · Export controlled · Sanctioned entity · Canada · Syria · Türkiye
KAYRA ELECTRONICS LTD CO
Organization · Export controlled · Sanctioned entity · Türkiye
Mahmut Gok
Person · Export controlled · Sanctioned entity · Türkiye
Hidayet kanoglu
Person · Export controlled · Sanctioned entity · Türkiye
Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret Limited Sirketi
Legal entity · Export controlled · Iraq · Syria · Türkiye
Turang Transit Tasimacilik Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Westanker Denizcilik Ve Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye
Erhan Culha
Person · Export controlled · Sanctioned entity · Türkiye
Mehmet Kaya
Person · Export controlled · Sanctioned entity · Türkiye
Majid Dolatkhah
Person · Sanctioned entity · Iran · Türkiye
Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Berk Turken
Person · Sanctioned entity · Türkiye
3K Aviation Consulting and Logistics
Legal entity · Export controlled · Türkiye
Profesyoneller Elektronik
Organization · Export controlled · Sanctioned entity · Türkiye
Whitestone Bilism Tic Ve Sanayi Ltd Sti
Company · Export controlled · Sanctioned entity · Türkiye
Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Taksan Makina Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
SSGCTM CNC Takim Tezgahlari Makine Sanayi Ve Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
WESTANKER LIMITED
Company · Sanctioned entity · Marshall Islands · Türkiye
Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Dener Ithalat Ihracat Ve Dis Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
ALGUADIS, Selim
Person · Export controlled · Sanctioned entity · Türkiye
Ali CANKO
Person · Export controlled · Sanctioned entity · Italy · Türkiye

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