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Filtered: US Trade Consolidated Screening List (CSL) Türkiye

Search guide · Data current as of 2025-12-19

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
Abdulaziz Kaskariy
Person · Debarred entity · Export controlled · Sanctioned entity · South Korea · Türkiye
TED TEKNOLOJI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
AL AMAN CO KARGO
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Zeki Abdullah Ibrahim Ararawi
Person · Debarred entity · Export controlled · Sanctioned entity · Jordan · Türkiye
LOUIS MARINE SHIPHOLDING ENT
Company · Debarred entity · Export controlled · Sanctioned entity · Panama · Türkiye
Alireza Derakhshan
Person · Sanctioned entity · United Arab Emirates · Dominica · Iran · Monaco · Türkiye
Remzi Kartal
Person · Debarred entity · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Nurettin Muslihan
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Sahloul Money Exchange Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
KASIM OZTASH
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Soner Gurleyen
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Suleyman Sakan
Person · Debarred entity · Export controlled · Sanctioned entity · Iran · Türkiye
Ozkaya Otomotiv Mamulleri Pazarlama Sanayi Ve Ticaret Anonim Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
SIDKI AYAN
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
SALAME AZIZ MUHAMMAD MARA'I
Person · Debarred entity · Export controlled · Sanctioned entity · Palestine · Türkiye
Mohamed Ahmed Elsayed Ahmed Ibrahim
Person · Debarred entity · Export controlled · Sanctioned entity · Brazil · Egypt · Türkiye

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