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Filtered: Türkiye

Search guide · Data current as of 2026-03-27

Egemen Bağış
Person · PEP · Türkiye
Atlasnoble Gayrimenkul Danismanlik Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
ALPTECH MACHINERY & INDUSTRY LTD CO
Company · Export controlled · Sanctioned entity · Türkiye
ALLAA AL-SAMAHY
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Egypt · Türkiye
Artvin Maritime and Trade Limited Company
Company · Sanctioned entity · Türkiye
Cape Gemi Isletmeciligi AS
Company · Sanctioned entity · Türkiye
Mulberry Proje Yatirim Anonim Sirketi
Company · Sanctioned entity · Türkiye
Pawell
Vessel · Maritime detention · Regulator warning · Sanctioned entity · Cameroon · Germany · Panama · Syria · Togo · Türkiye
Bosfor Avrasya Ic Ve Dis Ticaret Limited Sirketi
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
Hassan Jafari
Person · Export controlled · Sanctioned entity · Iran · Türkiye
Enis Berberoğlu
Person · PEP · Türkiye
Faik Öztrak
Person · PEP · France · Türkiye
Mehmet Ali Talat
Person · PEP · Northern Cyprus · Türkiye
Özlem Sara Çekiç
Person · PEP · Denmark · Türkiye
Akif Çağatay Kılıç
Person · PEP · France · Türkiye
EGETIR OTOMOTIV SAN. VE TIC. LTD.
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
Ismail Bayaltun
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Sabaturk Dis Ticaret Anonim Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
TORONTO
Vessel · Shadow fleet · Sanctioned entity · Liberia · Malta · Palau · Togo · Türkiye
ALTURA
Vessel · Shadow fleet · Sanctioned entity · Liberia · Marshall Islands · Malta · Panama · Sierra Leone · Türkiye
Ali Yerlikaya
Person · PEP · Türkiye
Nabi Avcı
Person · PEP · Türkiye
Esther Benbassa
Person · PEP · France · Israel · Türkiye
Mahmut Özdemir
Person · PEP · Germany · Türkiye
Sibel Arslan
Person · PEP · Switzerland · Türkiye

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