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Filtered: Consolidated Sanctions Türkiye

Search guide · Data current as of 2025-10-10

Meta CNC Sanayi Ve Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
HSF DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Al Fay Company
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
DENKAR SHIP REPAIR AND MANAGEMENT COMPANY
Organization · Sanctioned entity · Türkiye
GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
MSO LOJISTIK TIC VE SANAYI LTD STI
Company · Export controlled · Sanctioned entity · Türkiye
Seher Demir Şen
Person · Counter-sanctioned entity · Türkiye
Musa Aşoğlu
Person · Crime · Counter-sanctioned entity · Türkiye
Hassan al Diqqi
Person · Politician · Sanctioned entity · United Arab Emirates · Türkiye
İlhan İşbilen
Person · Politician · Counter-sanctioned entity · Türkiye
Aydoğan Vatandaş
Person · Counter-sanctioned entity · Türkiye
Ziya Ulusoy
Person · Politician · Counter-sanctioned entity · Türkiye
Musa Daud Muhammad Akari
Person · Export controlled · Sanctioned entity · Palestinian territories · Türkiye
All Global Trading Elektronik Dis Ticaret Ltd Sti
Legal entity · Export controlled · Kyrgyzstan · Kazakhstan · Türkiye
MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Hakki Selcuk Sanli
Person · Export controlled · Sanctioned entity · Türkiye
Mehmet Tokdemir
Person · Export controlled · Sanctioned entity · Türkiye
Margiana Insaat Dis Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye
Dima Shipping and Trading Company
Organization · Export controlled · Sanctioned entity · Liberia · Türkiye
RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Seyyid Cemal Gunduz
Person · Export controlled · Sanctioned entity · Türkiye

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