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Filtered: Türkiye

Search guide · Data current as of 2026-05-19

IDA ASANSOR SANAYII VE TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Ali Atalan
Person · PEP · Germany · Türkiye
Yusuf Halaçoğlu
Person · PEP · Türkiye
Mustafa Sait Yazıcıoğlu
Person · PEP · Türkiye
Meral Danış Beştaş
Person · PEP · Türkiye
Ravza Kavakcı Kan
Person · PEP · Türkiye
Ersan Saner
Person · PEP · Northern Cyprus · Türkiye
Abdüllatif Şener
Person · PEP · Türkiye
Abdülkadir Aksu
Person · PEP · Türkiye
İlker Başbuğ
Person · PEP · Türkiye
Gökay Akbulut
Person · PEP · Germany · France · Türkiye
Hüsamettin Cindoruk
Person · PEP · Türkiye
Nimet Baş
Person · PEP · Türkiye
Markar Esayan
Person · PEP · Türkiye
Gülsün Bilgehan
Person · PEP · Türkiye
Haluk Koç
Person · PEP · France · Türkiye
Müsavat Dervişoğlu
Person · PEP · Türkiye
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
COZUM YAZILIM DONANIM ELEKTRONIK
Organization · Disqualified · Export controlled · Sanctioned entity · Türkiye
Cresta Lojistik Ithalat Ihracat Ticaret Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Abdulhamid Celik
Person · Export controlled · Sanctioned entity · Türkiye
TGR Partners
Company · Sanctioned entity · United Kingdom · Latvia · Russia · Singapore · Türkiye · Ukraine
Ünal Üstel
Person · PEP · Northern Cyprus · Türkiye
İbrahim Kalın
Person · PEP · Türkiye
Nurten Yılmaz
Person · PEP · Austria · Türkiye

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