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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Türkiye

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

Zubayir AYDAR
Person · Debarred entity · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye · United States
ŞAHİNLER METAL MAKİNA ENDÜSTRİ ANONİM ŞİRKETİ
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
AL-HABU JEWELRY
Company · Debarred entity · Export controlled · Sanctioned entity · Syria · Türkiye
Ismael Tash
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Türkiye
OMAR ABDULHAMEED ALESMAIL
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
AL-SARAF HAWALA OFFICE
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
QAHTAN NAWAF AHMAD ALWAN SADA
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
Alara
Vessel · Debarred entity · Sanctioned entity · Isle of Man · Panama · Russia · Türkiye
Luay Al-Mallah
Person · Debarred entity · Export controlled · Sanctioned entity · Greece · Syria · Türkiye
Hussam Jamous
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
LU'AY JASIM HAMMADI MAHDI AL-JUBURI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Türkiye
Hani 'Abd-al-Majid Muhammad As'ad
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye · Yemen
MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
افياتك
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Lithuania · Türkiye · United States
IBRAHIM AL-UWAYR
Person · Debarred entity · Export controlled · Sanctioned entity · Syria · Türkiye
Atlasnoble Gayrimenkul Danismanlik Anonim Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
ALPTECH MACHINERY & INDUSTRY LTD CO
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
MARWAN MAHDI AL-RAWI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Türkiye
Mahasin Mahmud Murtada
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Türkiye
AL-SAFIR OTO
Organization · Debarred entity · Sanctioned entity · Türkiye
Hassan Jafari
Person · Debarred entity · Export controlled · Sanctioned entity · Iran · Türkiye
Duran Kalkan
Person · Debarred entity · Sanctioned entity · Counter-sanctioned entity · Türkiye
Al-Ard Al-Jadidah Money Exchange Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
MULBERRY PROJE YATIRIM A.S.
Company · Debarred entity · Sanctioned entity · Türkiye

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