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Filtered: US SAM Procurement Exclusions

Search guide · Data current as of 2026-01-31

Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Bluejourney Shipping Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Antigua and Barbuda · Germany · Türkiye
Mushtaq Talib Zughayr al-Rawi
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Belgium · Iraq · Türkiye
ARAB TRADING COMPANY CHINA
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · Türkiye
Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi
Person · Debarred entity · Export controlled · Sanctioned entity · Syria · Türkiye
DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Edisa Dis Ticaret Limited Sirketi
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
MOHAMAD MAJD HUSSEN DEIRY
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Syria
Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNI
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
OOO ORLAN
Company · Debarred entity · Export controlled · Sanctioned entity · Russia · Türkiye
Al-Ard Al-Jadidah Money Exchange Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Vivid Enerji Yatirimlari Anonim Sirketi
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Samer Rayya
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Lebanon
Expanse Ship Management Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Marshall Islands · Türkiye
Dein Danismanlik Pazarlama Ve Ticaret Anonim Sirketi
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
FİVA PLASTİK ANONİM ŞİRKETİ
Company · Debarred entity · Sanctioned entity · Türkiye
Al Mutahadun for Exchange
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · Türkiye
SLD LOGISTICS AND TRADING LLC
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
KAYRA ELECTRONICS LTD CO
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
REZA RAVARI
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Iran
Smart Techno Group Dis Ticaret Ve Lojistik Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye

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