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Som Petrol Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
ADNAN MAHMOUD ALRAWI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Jordan · Syria · Türkiye
JIHAT YAGHMUR
Person · Export controlled · Sanctioned entity · Türkiye
Hidropark Hidrolik Pnomatik San Ve Tic Ltd Sti
Company · Export controlled · Sanctioned entity · Türkiye
Treasury Designates al-Qa’ida Financial Network in Turkey
Article
Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
Treasury Targets ISIS Financial Facilitators in Syria and Turkey
Article
RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
AMER AL-SHAVA
Person · Export controlled · Sanctioned entity · Jordan · Palestine · Türkiye
Asl Enerji Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Onyad Bilgisayar Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
AL-SARAF HAWALA OFFICE
Company · Export controlled · Sanctioned entity · Türkiye
Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Treasury Designates Al-Qa’ida-Linked Financial Facilitators in Turkey and Syria
Article
Berk Turken
Person · Sanctioned entity · Türkiye
BIOPHARMIST MEDIKAL URUNLER TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Erhan Culha
Person · Export controlled · Sanctioned entity · Türkiye
New Way Group Global Danismanlik Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
Alptech Makina Sanayi Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Somas Enerji Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Gent Petrol Ve Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Ms Uluslararasi Enerji Yatirim Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Bumerz Denizcilik Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Umar Talib Zughayr al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye

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