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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Türkiye

Search guide · Data current as of 2025-11-27

Ipsala
Vessel · Sanctioned entity · Malta · Panama · Russia · Türkiye
Modulsan Makina Kesici Takim ve Disli Sanayi Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Golden Globe Demir Celik Petrol Sanayi ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Expert Machinery Kimyasal Urunler Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Dini Ramadhani
Person · Export controlled · Sanctioned entity · Indonesia · Türkiye
ASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
ASB Group of Companies Limited
Company · Export controlled · Sanctioned entity · Gibraltar · Türkiye
Gepa Uluslararasi Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Aleksey Viktorovich Gureyev
Person · Export controlled · Sanctioned entity · Russia · Türkiye
Pulcular Enerji Sanayi ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Arwa Saleh M Mangoush
Person · Export controlled · Sanctioned entity · Saudi Arabia · Türkiye
Taha Savunma Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Ibrahim Ali 'Awad al-Fay
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Nurettin Demirtaş
Person · Politician · Counter-sanctioned entity · Türkiye
PIONEER LOGISTICS HAVACILIK
Organization · 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
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 · Palestine · Türkiye
Asl Enerji Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
NOBEL M
Vessel · Shadow fleet · Sanctioned entity · Barbados · Italy · Panama · Türkiye
KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
MIKHAIL KLEMENTEV
Person · Export controlled · Sanctioned entity · Türkiye
Guclu Global Lojistik Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye

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