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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) Türkiye

Search guide · Data current as of 2025-12-30

Monumont Ship Management Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Marshall Islands · Türkiye
Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
TRIGRON KARGO LOJISTIK
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
BSB GROUP
Company · Debarred entity · Sanctioned entity · Türkiye
Ahmet Bayaltun
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Бімаксан Таким Тезгягхлари Санаї Ве Диш Тіджарет Мухліс Кьоксал Ве Ортаги Коллектиф Шіркеті
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Murat Bukey
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye · United States
BOSPHORUS GATE DIS TICARET LIMSTED SIRKETI
Company · Debarred entity · Sanctioned entity · Türkiye
RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Globus Turkey Lojistik Dis Ticaret Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Kartal Exim Dis Ticaret Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Ramor Group
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Asay Ic Ve Dis Ticaret Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Ula
Vessel · Debarred entity · Sanctioned entity · Panama · Russia · Türkiye
Bluejourney Shipping Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Antigua and Barbuda · Germany · Türkiye
Ibrahim Ali 'Awad al-Fay
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Сермакс Лоджистік Санайя Ве Діс Тікарет Лімітед Сіркеті
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Aktau Petrol Ticaret Anonim Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Barakat Transnational Criminal Organization
Organization · Debarred entity · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
KURSAT ZAFER CIRE
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye · United States
A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye

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