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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Türkiye

Search guide · Data current as of 2026-02-19

Ahmet Yuksel
Person · Export controlled · Sanctioned entity · Türkiye
HSF Dis Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye
CBG TECH DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Sabri OK
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
MSO Lojistik Tic Ve Sanayi Ltd Sti
Company · Export controlled · Sanctioned entity · Türkiye
Mihraç Ural
Person · Counter-sanctioned entity · Türkiye
Demir Çelik
Person · Politician · Counter-sanctioned entity · Türkiye
Fehriye Erdal
Person · Politician · Counter-sanctioned entity · Türkiye
BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI
Organization · Disqualified · Sanctioned entity · Türkiye
Hakki Selcuk Sanli
Person · Export controlled · Sanctioned entity · Türkiye
Mehmet Tokdemir
Person · Export controlled · Sanctioned entity · Türkiye
Dima Shipping & Trading Company
Company · Export controlled · Sanctioned entity · Liberia · Türkiye
RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Seyyid Cemal Gunduz
Person · Export controlled · Sanctioned entity · Türkiye
Alaaddin Aykut
Person · Export controlled · Sanctioned entity · Türkiye
Omer GELERI
Person · Sanctioned entity · Romania · Türkiye
LSS Global Insaat Sanayi Ve Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Suleyman GUNYELI
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Hayri Tahirbeyoglu
Person · Export controlled · Sanctioned entity · Türkiye
OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI
Organization · Export controlled · Sanctioned entity · Türkiye
Besime Konca
Person · Politician · Counter-sanctioned entity · Türkiye
Bese Hozat
Person · Counter-sanctioned entity · Türkiye
Icon Endustri Ihracat Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Westanker Denizcilik Ve Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye

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Search in: Warrants and Criminal Entities

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