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Filtered: US OFAC Press Releases

Search guide · Data current as of 2025-12-07

Turang Transit Tasimacilik Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Dini Ramadhani
Person · Export controlled · Sanctioned entity · Indonesia · Türkiye
Talib 'Ali Husayn Al-Ahmad Al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
WALEED MOHAMMAD MUSTAFA JAD ALLAH
Person · Export controlled · Sanctioned entity · Jordan · Palestine · Türkiye
Margiana Insaat Dis Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye
HAROUN NASSER ALDIN
Person · Export controlled · Sanctioned entity · Palestine · Türkiye
SSGCTM CNC Takim Tezgahlari Makine Sanayi Ve Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Abdulaziz Kaskariy
Person · Export controlled · Sanctioned entity · South Korea · Türkiye
LU'AY JASIM HAMMADI MAHDI AL-JUBURI
Person · Export controlled · Sanctioned entity · Iraq · Türkiye
Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Mushtaq Talib Zughayr al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Belgium · Iraq · Türkiye
Hani 'Abd-al-Majid Muhammad As'ad
Person · Export controlled · Sanctioned entity · Türkiye · Yemen
Dima Shipping & Trading Company
Company · Export controlled · Sanctioned entity · Liberia · Türkiye
RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
ASB Group of Companies Limited
Company · Export controlled · Sanctioned entity · Gibraltar · Türkiye
Taksan Makina Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Idris Ali Awad al-Fay
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Edisa Dis Ticaret Limited Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
HSF Dis Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye
'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Arab China Trading Company
Company · Terrorism · Export controlled · Sanctioned entity · Palestine · Türkiye
Al-Ard Al-Jadidah Money Exchange Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye

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