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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Türkiye

Search guide · Data current as of 2026-01-01

KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Evol Group Tr Yazilim Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY
Company · Disqualified · Sanctioned entity · Türkiye
Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
NURE YAGMUR
Person · Debarred entity · Sanctioned entity · Sweden · Türkiye
Alaeddin Senguler
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
MIKHAIL KLEMENTEV
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Guclu Global Lojistik Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
ASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
ASB Group of Companies Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Gibraltar · Türkiye
GEPA ULUSLARARASI TICARET LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
MNR Lojistik Ve Dis Ticaret Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Majdi Muhammad Muhammad Salim
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Jacbac Technology Dis Ticaret Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Azint Elektronik Makina Gida Urunleri Tekstil Nakliyat Ithalat Ihracat Sanayi Ticaret Limited
Company · Debarred entity · Sanctioned entity · Türkiye
Demir Çelik
Person · Politician · Counter-sanctioned entity · Türkiye
Emrah Erdogan
Person · Terrorism · Debarred entity · Sanctioned entity · Germany · Türkiye
Demirci Bilisim Ticaret Sanayi Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Naab Kimya Dis Ticaret Limited Sirketi
Company · Debarred entity · Sanctioned entity · Türkiye

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