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Filtered: Türkiye US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-01-09

Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Berk Turken
Person · Debarred entity · Sanctioned entity · Türkiye
Aydin, Oguzhan
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye · United States
DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Cagri DURANSOY
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
MIKROTEKNIK KIMYEVI MADDELER LABORATUVAR MALZEMELERI VE CIHAZLARI SANAYI TICARET LIMITED SIRKETI
Organization · Debarred entity · Sanctioned entity · Türkiye
Royal Yapi Insaat Emlak Gida ve Tekstil Urunleri Turizm Sanayi Dis Ticaret Limited Sirketi
Organization · Debarred entity · Sanctioned entity · Türkiye
Safes Lojistik Ithalat Ihracat Sanayi Ticaret Limited
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Ceylan DUZCAN
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Türkiye
MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Intro Oto Yedek Parca Ithalat Ihracat Ticaret ve Sanayi Limited Sirketi
Organization · Debarred entity · Sanctioned entity · Türkiye
Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Ismail Demir
Person · Debarred entity · Sanctioned entity · Türkiye
Artas Gumrukleme Ithalat Ihracat Sinir Ticareti Tekstil Gida ve Sanayi Ticaret Limited Sirketi
Organization · Debarred entity · Sanctioned entity · Türkiye
LGM PROCESS DIS TICARET LIMITED
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Ozkam Nakliyat Petrol Ithalat Ihracat Sanayi Ticaret Limited Sirketi
Organization · Debarred entity · Sanctioned entity · Türkiye
Own Ucar Gida Insaat Sanayi ve Ticaret Limited Sirketi
Organization · Debarred entity · Sanctioned entity · Türkiye
CTM Dis Ticaret Ltd. Sti.
Legal entity · Export controlled · Türkiye
Dein Danismanlik Pazarlama Ve Ticaret Anonim Sirketi
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Loris Turizm Organizasyon Ithalat ve Ihracat Limited Sirketi
Organization · Debarred entity · Sanctioned entity · Türkiye
Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. Sirketi
Legal entity · Export controlled · Iraq · Syria · Türkiye
ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI
Organization · Debarred entity · Sanctioned entity · Türkiye
Serhat Gencoglu
Person · Debarred entity · Sanctioned entity · Türkiye
3G Lojistik Ve Havacilik Hizmetlari Ltd.
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye

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