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Filtered: Warrants and Criminal Entities Türkiye

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

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
Pawell
Vessel · Debarred entity · Maritime detention · Regulator warning · Sanctioned entity · Cameroon · Germany · Panama · Syria · Togo · Türkiye
Samir Abd al-Aziz
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · Türkiye · United States
COZUM YAZILIM DONANIM ELEKTRONIK
Organization · Disqualified · Export controlled · Sanctioned entity · Türkiye
Ismail Bayaltun
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Sabaturk Dis Ticaret Anonim Sirketi
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Artvin Maritime and Trade Limited Company
Company · Debarred entity · Sanctioned entity · Türkiye
Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
OOO ORLAN
Company · Debarred entity · Export controlled · Sanctioned entity · Russia · Türkiye
Cebrail Guzel
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
GOKLER IMPORT AND EXPORT LIMITED COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Арміда Макіна Іч Ве Диш Тіджарет Лімітед Шіркеті; Арміда Макіна Іч Ве Диш Тідж Лтд
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Faruk Guzel
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Azerbaijan · Türkiye
Alan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Avrasya Shipping
Organization · Disqualified · Sanctioned entity · Türkiye
Kimpas Kimyevi Maddeler Pazarlama Ticaret Ve Sanayii Anonim Sirketi
Company · Debarred entity · Sanctioned entity · Türkiye
TURRIRA COMPANY
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
ARAB TRADING COMPANY CHINA
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · Türkiye
KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETI
Company · Debarred entity · Sanctioned entity · Türkiye
Bylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
YOZGYUR HASAN CHELIK
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Alexander Vladimirovich Kalinin
Person · Debarred entity · Export controlled · Sanctioned entity · Russia · Türkiye

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