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Search guide · Data current as of 2025-05-20

Alemax Denizcilik Ve Gemi Isletmeciligi Ticaret Ltd
Organization · Türkiye
Pier Denizcilik Ve Ticaret Ltd
Organization · Türkiye
Main Maritime & Trading Ltd
Organization · Türkiye
White Coral Corp
Organization · Türkiye
Crestwave Maritime Ltd
Organization · Türkiye
Gitas Gemi Ve Denizcilik AS
Organization · Türkiye
Hapuka Marine Ltd
Organization · Türkiye
Usko Shipping Co Ltd
Organization · Türkiye
PASHA Yatırım Bankası A.Ş
Organization · Türkiye
DUNYAYA BAKIS AIR TRANSPORTATION INC.
Legal entity · Sanctioned entity · Türkiye
YAVUZ CIZMECI CEO, ANKAIR
Legal entity · Sanctioned entity · Türkiye
ADAERO INTERNATIONAL TRADE, LLC
Legal entity · Sanctioned entity · Türkiye · United States of America
RECEP SADETTIN ILGIN
Legal entity · Sanctioned entity · Türkiye · United States of America
3K AVIATION CONSULTING & LOGISTICS
Legal entity · Sanctioned entity · Türkiye
UFUK AVIA LOJISTIK LIMITED SIRKETI
Legal entity · Sanctioned entity · Türkiye
UNICAL DIS TICARET VE LOJISTIK JSC
Legal entity · Sanctioned entity · Hong Kong SAR · Türkiye
ANKAIR
Legal entity · Sanctioned entity · Türkiye
TRUVA INTERNATIONAL TRANSPORTATION & LOGISTICS
Legal entity · Debarred entity · Türkiye
TRUVA KNAKLIYAT GIDA LTH. LTD. STL
Legal entity · Debarred entity · Türkiye
GULTEKIN KAR DJIBOUTI SARL
Legal entity · Debarred entity · Türkiye
United World International
Organization · Disqualified · Sanctioned entity · Russia · Türkiye
MERKEZI KAYIT KURULUSU A.S.
Organization · Türkiye

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Topics

158Sanctioned entity 142Bank 20Export controlled 11Disqualified 6Terrorism 6Debarred entity 6Counter-sanctioned entity 6Sanction-linked entity 5State-owned enterprise

Data sources

159US Trade Consolidated Screening List (CSL)158Business Identifier Code (BIC) Reference Data 74US SAM Procurement Exclusions 71US OFAC Specially Designated Nationals (SDN) List 33Ukraine War and Sanctions 19US BIS Denied Persons List 12UK FCDO Sanctions List 11UK Companies House Disqualified Directors 11UK HMT/OFSI Consolidated List of Targets 10Swiss SECO Sanctions/Embargoes

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Countries

397Türkiye 7Syria 5Iran 4United Kingdom 4Iraq 4Lebanon 4Russia 3United Arab Emirates 3China 3Georgia

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