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Filtered: Taiwan Strategic High-Tech Commodities Entity List

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

Amer Foz
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Mevlut KAR
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Türkiye
ASB Group of Companies Limited
Company · Export controlled · Sanctioned entity · Gibraltar · Türkiye
AQUA SHIPPING LTD.
Legal entity · Export controlled · Sanctioned entity · Marshall Islands · Türkiye
3G Lojistik Ve Havacilik Hizmetlari Ltd.
Organization · Export controlled · Sanctioned entity · Türkiye
افياتك
Company · Export controlled · Sanctioned entity · United Arab Emirates · Lithuania · Türkiye · United States of America
Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
Karasani Dis Ticaret Limited Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
Profesyoneller Elektronik
Organization · Export controlled · Sanctioned entity · Türkiye
Mushtaq Talib Zughayr al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Belgium · Türkiye
Ix Medikal Buro Malzemeleri Ticaret Limited Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
IDRIS ALI 'AWAD KHALIF
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
VIVID ENERJI YATIRIMLARI ANONIM SIRKETI
Organization · Export controlled · Sanctioned entity · Türkiye
SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY
Organization · Export controlled · Sanctioned entity · Türkiye
ARAB TRADING COMPANY CHINA
Company · Terrorism · Export controlled · Sanctioned entity · Palestinian territories · Türkiye
Katibat al Tawhid wal Jihad
Organization · Export controlled · Sanctioned entity · Kyrgyzstan · Russia · Syria
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI
Organization · Export controlled · Sanctioned entity · Türkiye
MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI
Organization · Export controlled · Sanctioned entity · Türkiye
ABDULRAHMAN AL RAWI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
Hasm
Organization · Terrorism · Export controlled · Sanctioned entity · Egypt · Sudan · Türkiye
RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited
Organization · Export controlled · Sanctioned entity · Türkiye
'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye

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