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Filtered: Public bodies Türkiye US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-01-03

Revolutionary People's Liberation Army/Front/Party
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Türkiye · United States
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Türkiye · United States
STEP Standart Teknik Parca San ve TIC A.S.
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Türkiye
AL-KHALIDI COMPANY
Organization · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
Macpar Makina San Ve Tic
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Türkiye
Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Türkiye
Karasani Dis Ticaret Limited Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
Harakat Sawa’d Misr
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt · Sudan · Türkiye
REDIN MONEY EXCHANGE
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Ervacan Makina Ekipmanlari Ve San Ted Ltd
Organization · Export controlled · Sanctioned entity · Türkiye
Ix Medikal Buro Malzemeleri Ticaret Limited Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
Bion Group Ic Ve Dis Ticaret Limited
Organization · Export controlled · Sanctioned entity · Hong Kong SAR · Türkiye
AL-SAFIR OTO
Organization · Debarred entity · Sanctioned entity · Türkiye
Sabaturk Dis Ticaret Anonim Sirketi
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
COZUM YAZILIM DONANIM ELEKTRONIK
Organization · Disqualified · Export controlled · Sanctioned entity · Türkiye
TURRIRA COMPANY
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Orel Dis Tic. Ltd. Sti
Organization · Export controlled · Sanctioned entity · Türkiye
AL AMAN CO KARGO
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
United World International
Organization · Disqualified · Debarred entity · Sanctioned entity · Russia · Türkiye
TRIGRON KARGO LOJISTIK
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Ramor Group
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Barakat Transnational Criminal Organization
Organization · Debarred entity · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
ORYX DENIZ CILIK LTD
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye

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