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Filtered: Türkiye

Search guide · Data current as of 2025-10-12

GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
SOCAR Turkey Elektrik Yatırımları Holding
Company · Türkiye
SOCAR Turkey Enerji
Company · Türkiye
Union Trade Turkey Makina Ithalat Ve Ihracat Limited Sirketi
Legal entity · Export controlled · Türkiye
Товариство з обмеженою відповідальністю «GTCT»
Company · Sanctioned entity · Türkiye
EL SAFIR OTO
Organization · Sanctioned entity · Türkiye
MUFG BANK TURKEY A.S.
Organization · Türkiye
BANK OF CHINA TURKEY A.S.
Organization · Türkiye
ICBC TURKEY BANK A.S. (FORMERLY TEKSTIL BANKASI A.S)
Organization · Türkiye
Ministry of National Defense (Turkey)
Organization · Türkiye
Turkiye Cumhuriyeti Hazine ve Maliye Bakanligi
Organization · Türkiye
REDIN MONEY EXCHANGE
Organization · Export controlled · Sanctioned entity · Türkiye
Al Haram Exchange Company
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian territories · Sudan · Türkiye
AL-KHALIDI COMPANY
Organization · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
Mohammad Ali Al Habbo
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria · Türkiye
Pervin Buldan
Person · Politician · Türkiye
KASIM OZTASH
Person · Export controlled · Sanctioned entity · Türkiye
Mesut Yilmaz
Person · Politician · Türkiye
Erhan Usta
Person · Politician · Türkiye
Cemal Enginyurt
Person · Politician · Türkiye
Tamer Akkal
Person · Politician · Türkiye
Mehmet Kaya
Person · Export controlled · Sanctioned entity · Türkiye
Berdan Öztürk
Person · Politician · Türkiye
Cemalettin İnkaya
Person · Politician · Türkiye
STEP Standart Teknik Parca San ve TIC A.S.
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye

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