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Filtered: Consolidated Sanctions Türkiye

Search guide · Data current as of 2025-10-14

AYTT CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
BAHATTIN AYAN
Person · Export controlled · Sanctioned entity · Türkiye
CERNIT MURAT
Person · Sanctioned entity · Moldova · Türkiye
Etasis Elektronik Tarti Aletleri Ve Sistemleri Sanayi Ve Ticaret Anonim Sirketi
Company · 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
Gula Khan Hamidi
Person · Export controlled · Sanctioned entity · Afghanistan · Türkiye
FEVA DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
United World International
Organization · Disqualified · Sanctioned entity · Russia · Türkiye
Musab Turkmen
Person · Export controlled · Sanctioned entity · Türkiye
TEDTEKNOLOJI
Company · Export controlled · Sanctioned entity · Türkiye
Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
ABDULHAMIT CELIK
Person · Export controlled · Sanctioned entity · 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
Alara
Vessel · Sanctioned entity · Isle of Man · Panama · Russia · Türkiye
TORONTO
Vessel · Shadow fleet · Sanctioned entity · Liberia · Malta · Palau · Togo · Türkiye
Mohammad Reza Kazemi
Person · Export controlled · Sanctioned entity · Iran · Türkiye
KASIM OZTASH
Person · Export controlled · Sanctioned entity · Türkiye
Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Abdulaziz Kaskariy
Person · Export controlled · Sanctioned entity · South Korea · Türkiye
TRIGRON KARGO LOJISTIK
Organization · Export controlled · Sanctioned entity · Türkiye
CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye

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