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Filtered: Export controlled

Search guide · Data current as of 2026-01-30

ALLAA AL-SAMAHY
Person · Debarred entity · Export controlled · Sanctioned entity · Egypt · Türkiye
Ibrahim Ali 'Awad al-Fay
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Ramor Group
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
OMAR ABDULHAMEED ALESMAIL
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
QAHTAN NAWAF AHMAD ALWAN SADA
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
SAYYED MOHAMMAD MASNAYI NAJIBI
Person · Debarred entity · Export controlled · Sanctioned entity · Iran · Türkiye
Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat
Person · Debarred entity · Export controlled · Sanctioned entity · Palestine · Türkiye
Alan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
TURRIRA COMPANY
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
ABDULAZIZ CASCARI
Person · Debarred entity · Export controlled · Sanctioned entity · South Korea · Türkiye
Amer Foz
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
MUHANAD MUSHTAQ TALIB ZUGHAYAR
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Talib 'Ali Husayn Al-Ahmad Al-Rawi
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
YAHIA AL SAYED IBRAHIM MOHAMED MOUSA
Person · Debarred entity · Export controlled · Sanctioned entity · Egypt · Syria · Türkiye
ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
MAJID FAYIZ AL-'USTADZ
Person · Debarred entity · Export controlled · Sanctioned entity · Palestine · Türkiye
TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
AIMAN AHMAD R AL DUWAIK
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Algeria · Jordan · Palestine · Türkiye
Кузей Стар Денізчилик Санаї Ве Тикарет Анонім Сіркеті"
Organization · Export controlled · Sanctioned entity · Türkiye
Dini Ramadhani
Person · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Türkiye
CPS PROSES KONTROL URUNLERI SANAYI VE TICARET ANONIM SIRKETI
Legal entity · Export controlled
Muhammad Dandi Adhiguna
Person · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Türkiye
Hani 'Abd-al-Majid Muhammad As'ad
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye · Yemen
SSGCTM CNC Takim Tezgahlari Makine Sanayi Ve Ticaret Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
WALEED MOHAMMAD MUSTAFA JAD ALLAH
Person · Debarred entity · Export controlled · Sanctioned entity · Jordan · Palestine · Türkiye

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