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Search guide · Data current as of 2025-11-27

TGR Partners
Company · Sanctioned entity · United Kingdom · Latvia · Russia · Singapore · Türkiye · Ukraine
AYTT CNC MACHINE TOOLS SAN TRADE LTD STI
Company · Export controlled · Sanctioned entity · Türkiye
Bahaddin Ayan
Person · Export controlled · Sanctioned entity · Türkiye
Etasis Elektronik Tarti Aletleri Ve Sistemleri Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI
Company · Sanctioned entity · Russia · Türkiye
FEVA GROUP FOREIGN TRADE LIMITED COMPANY
Company · Export controlled · Sanctioned entity · Türkiye
United World International
Organization · Disqualified · Sanctioned entity · Russia · Türkiye
TED TEKNOLOJI
Company · Export controlled · Sanctioned entity · Türkiye
AL AMAN CO KARGO
Company · Export controlled · Sanctioned entity · Türkiye
Abdulhamid Celik
Person · Export controlled · Sanctioned entity · Türkiye
OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
CERNIT MURAT
Person · Sanctioned entity · Moldova · Türkiye
NABIL AL-HAZA'
Person · Export controlled · Sanctioned entity · Türkiye · Yemen
Mohammad Reza Kazemi
Person · Export controlled · Sanctioned entity · Iran · Türkiye
Kasim Oztas
Person · Export controlled · Sanctioned entity · Türkiye
UZAY GROUP DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI
Organization · Export controlled · Sanctioned entity · Türkiye
AHMAD DOURI
Person · Export controlled · Sanctioned entity · Syria · 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
Abdulaziz Kaskariy
Person · Export controlled · Sanctioned entity · South Korea · Türkiye
CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Zeki Abdullah Ibrahim Ararawi
Person · Export controlled · Sanctioned entity · Jordan · Türkiye
Remzi Kartal
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye

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