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Filtered: Organizations Türkiye

Search guide · Data current as of 2026-02-25

TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
AL SULTAN GOLD AND JEWELRY
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
AFA Media
Company · Sanctioned entity · Türkiye
Ix Medikal Buro Malzemeleri Ticaret Limited Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Syria · Türkiye
CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Bion Group Ic Ve Dis Ticaret Limited
Organization · Export controlled · Sanctioned entity · Hong Kong SAR · Türkiye
Vanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Lebanon · Türkiye
Tupras
Company · Trade risk · Türkiye
Halkbank
Company · Trade risk · Türkiye
BIOPHARMIST MEDIKAL URUNLER TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Zindashti criminal organisation
Organization · Sanctioned entity · European Union · Iran · Türkiye
AL-HABU JEWELRY
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
OZONE AVIATION AND DEFENSE INDUSTRY INC.
Company · Export controlled · Sanctioned entity · Türkiye
PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD
Company · Export controlled · Sanctioned entity · Germany · Türkiye
EGETIR OTOMOTIV SAN. VE TIC. LTD.
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Investrade Portfoy Yonetimi Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
FS DIŞ TİCARET ANONİM ŞİRKETİ
Company · Sanctioned entity · Türkiye
BOSFOR AVRASYA IC VE DIS TICARET LTD
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
AL-SARAF HAWALA OFFICE
Company · Export controlled · Sanctioned entity · Türkiye
Cape Gemi Isletmeciligi AS
Company · Sanctioned entity · Türkiye
Al-Safir Oto
Company · Sanctioned entity · Türkiye
Товариство з обмеженою відповідальністю «GTCT»
Company · Sanctioned entity · Türkiye

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