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Filtered: Warrants and Criminal Entities Türkiye

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

Bumerz Denizcilik Ve Ticaret Anonim Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
REY AIRLINES
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
ALLAA AL-SAMAHY
Person · Debarred entity · Export controlled · Sanctioned entity · Egypt · Türkiye
Musab Turkmen
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
IDA ASANSOR SANAYII VE TICARET LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
TGR Partners
Company · Debarred entity · Sanctioned entity · United Kingdom · Latvia · Russia · Singapore · Türkiye · Ukraine
S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI
Organization · Disqualified · Sanctioned entity · Türkiye
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
SANLITUN YATIRIM DIS TIC LTD
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Vahid Qayumi
Person · Debarred entity · Sanctioned entity · Iran · Türkiye
CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
AHMAD DOURI
Person · Debarred entity · Export controlled · Sanctioned entity · Syria · Türkiye
OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI
Company · Debarred entity · Sanctioned entity · Russia · Türkiye
Abdulhamid Celik
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
AYTT CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
BAHATTIN AYAN
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
CERNIT MURAT
Person · Debarred entity · Sanctioned entity · Moldova · Türkiye
Mohammad Reza Kazemi
Person · Debarred entity · Export controlled · Sanctioned entity · Iran · Türkiye
UZAY GROUP DIS TICARET LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
GAZPROMNEFT NORDWEST
Vessel · Debarred entity · Sanctioned entity · Russia · Türkiye
FEVA DIS TICARET LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
United World International
Organization · Disqualified · Debarred entity · Sanctioned entity · Russia · Türkiye
TED TEKNOLOJI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye

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