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Filtered: Türkiye

Search guide · Data current as of 2026-05-22

İsmail Emrah Karayel
Person · PEP · Türkiye
Sabahattin Çakmakoğlu
Person · PEP · Türkiye
Metin Ergun
Person · PEP · Türkiye
Engin Eroğlu
Person · PEP · Germany · European Union · Türkiye
Yıldırım Mehmet Ramazanoğlu
Person · PEP · Türkiye
Leyla Güven
Person · PEP · Türkiye
Emin Önen
Person · PEP · Türkiye
Oktay Ekşi
Person · PEP · Türkiye
Hilmi Özkök
Person · PEP · Türkiye
Vural Öger
Person · PEP · Germany · European Union · Türkiye
Ömer Dinçer
Person · PEP · Türkiye
Faruk Nafız Özak
Person · PEP · Türkiye
Ali Mahir Başarır
Person · PEP · Türkiye
Gubretas
Company · Trade risk · Türkiye
JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
PIONEER LOGISTICS HAVACILIK
Organization · Export controlled · Sanctioned entity · Türkiye
Aykut YAVRUCU
Person · Sanctioned entity · Türkiye
Profesyoneller Elektronik
Company · Export controlled · Sanctioned entity · Türkiye
Mustafa Cankat AYTEK
Person · Export controlled · Sanctioned entity · Türkiye
Margiana Insaat Dis Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye
Mahmut Gok Skies Petroleum Dis Ticaret
Company · Export controlled · Sanctioned entity · Türkiye
Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Mahmoud Ebrahimi
Person · Sanctioned entity · Iran · Türkiye
Akın Gürlek
Person · PEP · Türkiye
Celal Doğan
Person · PEP · Türkiye

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