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Filtered: Organizations Türkiye

Search guide · Data current as of 2026-02-26

Sahloul Money Exchange Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
UZAY GROUP DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
AL AMAN CO KARGO
Organization · Export controlled · Sanctioned entity · Türkiye
Monumont Ship Management Limited
Company · Export controlled · Sanctioned entity · Marshall Islands · Türkiye
Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
BSB GROUP
Company · Sanctioned entity · Türkiye
BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Bosphorus Gate Dis Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye
GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI
Company · Export controlled · Sanctioned entity · Türkiye
Ozkaya Otomotiv Mamulleri Pazarlama Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY
Company · Export controlled · Sanctioned entity · Türkiye
Baslam Nakliyat Ve Dis Ticaret Ltd Sti
Company · Export controlled · Sanctioned entity · Türkiye
TRIGRON KARGO LOJISTIK
Organization · Export controlled · Sanctioned entity · Türkiye
RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited
Company · Export controlled · Sanctioned entity · Türkiye
SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Turkcell
Company · Trade risk · Türkiye
Globus Turkey Lojistik Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Aktau Petrol Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Barakat Transnational Criminal Organization
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Kartal Exim Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY
Company · Export controlled · Sanctioned entity · Türkiye
BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye

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