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Filtered: US Trade Consolidated Screening List (CSL) Türkiye

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

Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
TECHNOPARTNER TEKNOLOJI URUNLERI SAN VE TIC LTD STI
Company · Debarred entity · Sanctioned entity · Türkiye
Salda Management Maritime and Trade Limited Company
Company · Debarred entity · Sanctioned entity · Türkiye
AHMET TANN
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Türkiye · United States
Ali Shams Mulavi
Person · Debarred entity · Export controlled · Sanctioned entity · Iran · Türkiye
Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi Ve Ticaret Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
TURBOSHAFT DIS TICARET LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Anatolian Uluslararasi Enerji Yatirim Anonim Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
BP Dis Ticaret ve Danismanlik Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Expanse Ship Management Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Marshall Islands · Türkiye
Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat
Person · Debarred entity · Export controlled · Sanctioned entity · Palestine · Türkiye
ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI
Company · Debarred entity · Sanctioned entity · Türkiye
Platform Endustriyel Gida Insaat Elektronik ve Madencilik Dis Ticaret Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
FİVA PLASTİK ANONİM ŞİRKETİ
Company · Debarred entity · Sanctioned entity · Türkiye
Ipsala
Vessel · Debarred entity · Sanctioned entity · Malta · Panama · Russia · Türkiye
Som Petrol Ticaret Anonim Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Golden Globe Demir Celik Petrol Sanayi ve Ticaret Anonim Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Dini Ramadhani
Person · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Türkiye
Aleksey Viktorovich Gureyev
Person · Debarred entity · Export controlled · Sanctioned entity · Russia · Türkiye
Pulcular Enerji Sanayi ve Ticaret Anonim Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Arwa Saleh M Mangoush
Person · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia · Türkiye
Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye

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