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Filtered: Türkiye

Search guide · Data current as of 2026-03-18

Majid Dolatkhah
Person · Sanctioned entity · Iran · Türkiye
Modulsan Makina Kesici Takim ve Disli Sanayi Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
United World International
Organization · Disqualified · Sanctioned entity · Russia · Türkiye
Golden Globe Demir Celik Petrol Sanayi ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Expert Machinery Kimyasal Urunler Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Taksan Makina Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
ASB Group of Companies Limited
Company · Export controlled · Sanctioned entity · Gibraltar · Türkiye
Gepa Uluslararasi Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Taha Savunma Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Ali Shams Mulavi
Person · Export controlled · Sanctioned entity · Iran · Türkiye
Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi Ve Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
TURBOSHAFT DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
İnan Altın
Person · Counter-sanctioned entity · Türkiye
Bülent Tezcan
Person · PEP · Türkiye
Mustafa Sarıgül
Person · PEP · Türkiye
Necdet Özel
Person · PEP · Türkiye
Kamer Genç
Person · PEP · Türkiye
Ayşe Nur Bahçekapılı
Person · PEP · Türkiye
Galip Ensarioğlu
Person · PEP · Türkiye
Mustafa Elitaş
Person · PEP · Türkiye
Aysel Tuğluk
Person · PEP · Türkiye
Abdullah Nejat Koçer
Person · PEP · Türkiye
Nükhet Hotar
Person · PEP · Türkiye

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