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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) Türkiye

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

Alara
Vessel · Sanctioned entity · Isle of Man · Panama · Russia · Türkiye
OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Mahasin Mahmud Murtada
Person · Export controlled · Sanctioned entity · Lebanon · Türkiye
Hussam Jamous
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Orel Dis Tic. Ltd. Sti
Company · Export controlled · Sanctioned entity · Türkiye
LU'AY JASIM HAMMADI MAHDI AL-JUBURI
Person · Export controlled · Sanctioned entity · Iraq · Türkiye
MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Atlasnoble Gayrimenkul Danismanlik Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
ALPTECH MACHINERY & INDUSTRY LTD CO
Company · Export controlled · Sanctioned entity · Türkiye
Artvin Maritime and Trade Limited Company
Company · Sanctioned entity · Türkiye
Mulberry Proje Yatirim Anonim Sirketi
Company · Sanctioned entity · Türkiye
Pawell
Vessel · Maritime detention · Regulator warning · Sanctioned entity · Cameroon · Germany · Panama · Syria · Togo · Türkiye
Hassan Jafari
Person · Export controlled · Sanctioned entity · Iran · Türkiye
Ismail Bayaltun
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Sabaturk Dis Ticaret Anonim Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
COZUM YAZILIM DONANIM ELEKTRONIK
Organization · Disqualified · Export controlled · Sanctioned entity · Türkiye
ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Ozgur Hasan Celik
Person · Export controlled · Sanctioned entity · Türkiye
Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
OOO ORLAN
Company · Export controlled · Sanctioned entity · Russia · Türkiye
Cebrail Guzel
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
BRK Uluslararasi Nakliyat ve Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
GOKLER IMPORT AND EXPORT LIMITED COMPANY
Company · Export controlled · Sanctioned entity · Türkiye
GAZPROMNEFT NORDWEST
Vessel · Sanctioned entity · Russia · Türkiye
TURRIRA COMPANY
Company · Export controlled · Sanctioned entity · Türkiye

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Search in: US Trade Consolidated Screening List (CSL)

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