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Filtered: US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-10-06

LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.
Company · Export controlled · Sanctioned entity · Panama · Türkiye
ALPTECH MACHINERY INDUSTRY LTD CO
Company · Export controlled · Sanctioned entity · Türkiye
DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETI
Company · Export controlled · Sanctioned entity · Türkiye
LSS Global Insaat Sanayi Ve Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Bumerz Denizcilik Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Ctl Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Suleyman Sakan
Person · Export controlled · Sanctioned entity · Iran · Türkiye
Monumont Ship Management Limited
Company · Export controlled · Sanctioned entity · Marshall Islands · Türkiye
Nihat Abdul Kadir ASAN
Person · Sanctioned entity · Iran · Türkiye
ALGUADIS, Selim
Person · Export controlled · Sanctioned entity · Türkiye
Klas Kimyasal Urunler Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Modmer Trading Uluslararasi Ithalat Ve Ihracat Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
GQ SOLUTION ELEKTRONIK EKIPMAN LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Cumhur YAKUT
Person · Sanctioned entity · United Arab Emirates · Türkiye
SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Lebanon · Türkiye
Fatih Hasar
Person · Export controlled · Sanctioned entity
TURBOSHAFT DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
MIKHAIL KLEMENTEV
Person · Export controlled · Sanctioned entity · Türkiye
SIA FALCON INTERNATIONAL GROUP
Company · Export controlled · Sanctioned entity · Latvia · Türkiye

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