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Filtered: Türkiye

Search guide · Data current as of 2026-05-12

Pelin Gündeş Bakır
Person · PEP · Türkiye
Nurettin Muslihan
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Ozkaya Otomotiv Mamulleri Pazarlama Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Nabil Ali Ahmed Al-Hadha
Person · Export controlled · Sanctioned entity · Türkiye · Yemen
Technopartner Teknoloji Urunleri Bilisim Sanayi Ve Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye
Soner Gurleyen
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Sham Express
Company · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
Abdulaziz CASCARI
Person · Export controlled · Sanctioned entity · South Korea · Türkiye
Aleksey Viktorovich Gureyev
Person · Export controlled · Sanctioned entity · Russia · Türkiye
Majdi Muhammad Muhammad Salim
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Marinstraum
Vessel · Sanctioned entity · Russia · Türkiye
Alaaddin Aykut
Person · Export controlled · Sanctioned entity · Türkiye
NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Bosphorus Gate Dis Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye
AL AMAN CO KARGO
Organization · Export controlled · Sanctioned entity · Türkiye
Zeki Abdullah Ibrahim Ararawi
Person · Export controlled · Sanctioned entity · Jordan · Türkiye
GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI
Company · Export controlled · Sanctioned entity · Türkiye
Popular Conference For Palestinians Abroad
Organization · Terrorism · Sanctioned entity · Lebanon · Türkiye
Burhan Kuzu
Person · PEP · Türkiye
Akif Hamzaçebi
Person · PEP · Türkiye
Bilal Erdoğan
Person · PEP · Türkiye
Ozan Yanar
Person · PEP · Finland · Türkiye
Engin Altay
Person · PEP · Türkiye
Amine Gülşe
Person · Close Associate · Sweden · Türkiye
Tahsin Ertuğruloğlu
Person · PEP · Northern Cyprus · Türkiye

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