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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Türkiye

Search guide · Data current as of 2026-02-18

Ekrem Dumanlı
Person · Politician · Counter-sanctioned entity · Türkiye
Nursel Aydoğan
Person · Politician · Counter-sanctioned entity · Türkiye
Hidropark Hidrolik Pnomatik San Ve Tic Ltd Sti
Company · Export controlled · Sanctioned entity · Türkiye
Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Kamilhan Lojistik Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
BP Dis Ticaret ve Danismanlik Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Expanse Ship Management Limited
Company · Export controlled · Sanctioned entity · Marshall Islands · Türkiye
A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Oryx Denizcilik Limited Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
Salda Management Maritime and Trade Limited Company
Company · Sanctioned entity · Türkiye
FIVA PLASTIK ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
Som Petrol Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Modulsan Makina Kesici Takim ve Disli Sanayi Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Golden Globe Demir Celik Petrol Sanayi ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Expert Machinery Kimyasal Urunler Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
ASB Group of Companies Limited
Company · Export controlled · Sanctioned entity · Gibraltar · Türkiye
Gepa Uluslararasi Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Taha Savunma Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Ali Shams Mulavi
Person · Export controlled · Sanctioned entity · Iran · Türkiye
Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi Ve Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
TURBOSHAFT DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Emrah Erdogan
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Türkiye
Bahar Kimyongür
Person · Politician · Counter-sanctioned entity · Belgium · Türkiye

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