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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Türkiye

Search guide · Data current as of 2026-01-02

Alaaddin Aykut
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Hayri Tahirbeyoglu
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
MSO LOJISTIK TIC VE SANAYI LTD STI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
NGUYEN TIEN
Person · Crime · Wanted · Poland · Türkiye · Vietnam
Musa Aşoğlu
Person · Crime · Counter-sanctioned entity · Türkiye
Bahar Kimyongür
Person · Politician · Counter-sanctioned entity · Belgium · Türkiye
Şerif Ali Tekalan
Person · Politician · Counter-sanctioned entity · Türkiye
Musa Daud Muhammad Akari
Person · Debarred entity · Export controlled · Sanctioned entity · Palestine · Türkiye
MCR GLOBAL ELEKTRONIK SANAYI VE TICARET LTD SIRKETI
Organization · Disqualified · Sanctioned entity · Türkiye
Mustafa Cankat AYTEK
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Margiana Insaat Dis Ticaret Limited Sirketi
Company · Debarred entity · Sanctioned entity · Türkiye
RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI
Company · Debarred entity · Sanctioned entity · Türkiye
Presidency of Defense Industries
Company · Debarred entity · Sanctioned entity · Türkiye
Cabuk Calisan Tasimacilik Ve Endustri Makineleri Ticaret Limited Sirketi
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Gurhan Aydin
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Vivid Enerji Yatirimlari Anonim Sirketi
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Mustafa Omer Kaptan
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
İnan Altın
Person · Counter-sanctioned entity · Türkiye
Nurettin Demirtaş
Person · Politician · Counter-sanctioned entity · Türkiye
Filistin Vakfi
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye

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