Search

Search OpenSanctions

Filtered: Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-09-29

Yunus Emre Sakarya
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · Syria · Türkiye
NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
SABATURK DIS TICARET ANONIM SIRKETI
Organization · Export controlled · Sanctioned entity · Türkiye
PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY
Company · Export controlled · Sanctioned entity · Türkiye
Elizaveta Peskova
Person · Disqualified · Export controlled · Sanctioned entity · Belgium · France · Russia
Roman Semenov
Person · Crime · Export controlled · Sanctioned entity · Wanted · United Arab Emirates · Russia
Adam Khamirzaev
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI
Organization · Export controlled · Sanctioned entity · Türkiye
ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
IBRAHIM AL-UWAYR
Person · Export controlled · Sanctioned entity · Syria · Türkiye
Zeki Abdullah Ibrahim Ararawi
Person · Export controlled · Sanctioned entity · Jordan · Türkiye
GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Alaa Khanfurah
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Salama Aziz Muhammad Mari
Person · Export controlled · Sanctioned entity · Palestinian territories · Türkiye
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
AHMAD DOURI
Person · Export controlled · Sanctioned entity · Syria · Türkiye
BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Mohamad Alsaied Alhmidan
Person · Export controlled · Sanctioned entity · Syria · Türkiye
Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
FADI GHAZOGHLI
Person · Export controlled · Sanctioned entity · United Kingdom · Saint Kitts and Nevis · Lebanon · Russia · Syria · Türkiye
MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY
Company · Export controlled · Sanctioned entity · Türkiye
Petros Nikolaos Contoguris
Person · Export controlled · Sanctioned entity · United Kingdom · Greece · Türkiye

Previous
201 - 225 of 324
Next