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Filtered: Türkiye

Search guide · Data current as of 2026-05-19

Hüseyin Özgürgün
Person · PEP · Northern Cyprus · Türkiye
Efkan Âlâ
Person · PEP · Türkiye
Osman Baydemir
Person · PEP · Türkiye
Mehmet Şimşek
Person · PEP · United Kingdom · Türkiye
Ibrahim Talal al-Uwayr
Person · Export controlled · Sanctioned entity · Syria · Türkiye
ALPTECH MACHINERY & INDUSTRY LTD CO
Company · Export controlled · Sanctioned entity · Türkiye
AL-SARAF HAWALA OFFICE
Company · Export controlled · Sanctioned entity · Türkiye
VELORA
Vessel · Shadow fleet · Sanctioned entity · Liberia · Marshall Islands · Malta · Panama · Russia · Sierra Leone · Türkiye
Yildiz Çip Teknoloji Elektronik Elektrik Bilgisayar Malzemeleri Ticaret Sanayi Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Luay Al-Mallah
Person · Export controlled · Sanctioned entity · Greece · Syria · Türkiye
TORONTO
Vessel · Shadow fleet · Sanctioned entity · Liberia · Malta · Palau · Russia · Togo · Türkiye
Orel Dis Tic. Ltd. Sti
Company · Export controlled · Sanctioned entity · Türkiye
Sibel Siber
Person · PEP · Northern Cyprus · Türkiye
Fikri Işık
Person · PEP · Türkiye
Yılmaz Kerimo
Person · PEP · Sweden · Türkiye
Mehmet Müezzinoğlu
Person · PEP · Türkiye
Dani Rodrik
Person · Close Associate · Türkiye · United States
Vahit Kirişci
Person · PEP · Türkiye
EGETIR OTOMOTIV SAN. VE TIC. LTD.
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
HITIT
Vessel · Sanctioned entity · Bahamas · Germany · Liberia · Marshall Islands · Russia · Singapore · Türkiye
Atlasnoble Gayrimenkul Danismanlik Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Artvin Denizcilik ve Ticaret Limited Şirketi
Company · Sanctioned entity · Türkiye
Nawaf Ahmad Alwan AL-RASHIDI
Person · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
Pirlant Istanbul Kuyumculuk Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Mahasin Mahmud Murtada
Person · Export controlled · Sanctioned entity · Lebanon · Türkiye

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