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Search guide · Data current as of 2025-12-27

Oryx Denizcilik Limited Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI
Organization · Disqualified · Sanctioned entity · Türkiye
Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
DEMIR SARRAFIYE
Organization · Export controlled · Sanctioned entity · Türkiye
PIONEER LOGISTICS HAVACILIK
Organization · Export controlled · Sanctioned entity · Türkiye
MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETI
Organization · Disqualified · Sanctioned entity · Türkiye
TDT Havacilik Bakim Ve Ticaret
Legal entity · Export controlled · Türkiye
BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI
Organization · Disqualified · Sanctioned entity · Türkiye
MCR GLOBAL ELEKTRONIK SANAYI VE TICARET LTD SIRKETI
Organization · Disqualified · Sanctioned entity · Türkiye
Suzhou Keda Technology Co., Ltd.
Legal entity · Export controlled · China · South Korea · Netherlands · Pakistan · Singapore · Türkiye
SLD LOGISTICS AND TRADING LLC
Organization · Export controlled · Sanctioned entity · Türkiye
OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI
Organization · Export controlled · Sanctioned entity · Türkiye
Al Fay Company
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Edisa Dis Ticaret Limited Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
DENKAR SHIP REPAIR AND MANAGEMENT COMPANY
Organization · Sanctioned entity · Türkiye
All Global Trading Elektronik Dis Ticaret Ltd Sti
Legal entity · Export controlled · Kyrgyzstan · Kazakhstan · Türkiye
ISSAM ANWAR
Legal entity · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
İSTANBUL BÜYÜKŞEHİR BELEDİYESİ
Organization · Türkiye
Vivid Enerji Yatirimlari Anonim Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
Filistin Vakfi
Organization · Export controlled · Sanctioned entity · Türkiye
Somas Enerji Sanayi Ve Ticaret Anonim Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
Gent Petrol Ve Dis Ticaret Limited Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
Ctat Gida Ve Saglik Urunleri Sanayi Ve Ticaret Anonim Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
Reka Grup Danismanlik ve Tic Ltd Sti
Legal entity · Export controlled · Malaysia · Türkiye
GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETI
Organization · Sanctioned entity · Türkiye

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Topics

158Export controlled 135Bank 102Sanctioned entity 16Debarred entity 12Disqualified 7Terrorism 6State-owned enterprise 1Counter-sanctioned entity

Data sources

169US Trade Consolidated Screening List (CSL)151Business Identifier Code (BIC) Reference Data 91Taiwan Strategic High-Tech Commodities Entity List 68US SAM Procurement Exclusions 63US OFAC Specially Designated Nationals (SDN) List 14WorldBank Debarred Providers 12UK Companies House Disqualified Directors 12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 11EU Council Official Journal Sanctioned Entities

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