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Search guide · Data current as of 2025-10-11

LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
Platform Endustriyel Gida Insaat Elektronik ve Madencilik Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
FİVA PLASTİK ANONİM ŞİRKETİ
Company · Sanctioned entity · Türkiye
Som Petrol Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
ASB Group of Companies Limited
Company · Export controlled · Sanctioned entity · Gibraltar · Türkiye
Ula
Vessel · Sanctioned entity · Panama · Russia · Türkiye
Arwa Saleh M Mangoush
Person · Export controlled · Sanctioned entity · Saudi Arabia · Türkiye
Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Ibrahim Ali 'Awad al-Fay
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
DEMIR SARRAFIYE
Organization · Export controlled · Sanctioned entity · Türkiye
Nurettin Demirtaş
Person · Politician · Counter-sanctioned entity · Türkiye
HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STI
Company · Export controlled · Sanctioned entity · Türkiye
Pioneer Logistics
Organization · Export controlled · Sanctioned entity · Türkiye
KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Evol Group Tr Yazilim Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
KURSAT ZAFER CIRE
Person · Export controlled · Sanctioned entity · Türkiye
BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY
Company · Disqualified · Sanctioned entity · Türkiye
BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat
Person · Export controlled · Sanctioned entity · Palestinian territories · Türkiye
Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
NURE YAGMUR
Person · Sanctioned entity · Sweden · Türkiye
GAZPROMNEFT NORDWEST
Vessel · Sanctioned entity · Russia · Türkiye
KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
MIKHAIL KLEMENTEV
Person · Export controlled · Sanctioned entity · Türkiye

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