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Filtered: Türkiye Sanctioned entity

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

Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat
Person · Export controlled · Sanctioned entity · Palestine · Türkiye
Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
NOBEL M
Vessel · Shadow fleet · Sanctioned entity · Barbados · Italy · Panama · Türkiye
Alaeddin Senguler
Person · Export controlled · Sanctioned entity · Türkiye
KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
MIKHAIL KLEMENTEV
Person · Export controlled · Sanctioned entity · Türkiye
MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Guclu Global Lojistik Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
NAVIK
Vessel · Sanctioned entity · Denmark · United Kingdom · Cayman Islands · Norway · Russia · Türkiye
AHMET TANN
Person · Sanctioned entity · United Arab Emirates · 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
MNR Lojistik Ve Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Majdi Muhammad Muhammad Salim
Person · Export controlled · Sanctioned entity · Türkiye
TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
KONOMAR GEMI ELEKTRIK VE ELEKTRONIK LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI
Organization · Disqualified · Sanctioned entity · Türkiye
SOLID TARIM INOVASYON ANONIM SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Asl Enerji Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
BELLUGA IC VE DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
DM Gold Kiymetli Madenler Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Recep Cetin Aydin
Person · Export controlled · Sanctioned entity · Türkiye

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