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Filtered: Export controlled

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

Dexias Industrial Products and Trade Limited Company
Company · Debarred entity · Export controlled · Sanctioned entity · Russia · Türkiye
Mevlut KAR
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Türkiye
Karasani Dis Ticaret Limited Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
HAROUN NASSER ALDIN
Person · Debarred entity · Export controlled · Sanctioned entity · Palestine · Türkiye
LU'AY JASIM HAMMADI MAHDI AL-JUBURI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Türkiye
LGM PROCESS DIS TICARET LIMITED
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Filistin Vakfi
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Profesyoneller Elektronik
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Dima Shipping & Trading Company
Company · Debarred entity · Export controlled · Sanctioned entity · Liberia · Türkiye
Mushtaq Talib Zughayr al-Rawi
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Belgium · Iraq · Türkiye
ETASIS ELEKTRONIK TARTI ALETLERI VE SISTEMLERI SANAYI VE TICARET ANONIM SIRKETI
Legal entity · Export controlled
ASB Group of Companies Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Gibraltar · Türkiye
3G Lojistik Ve Havacilik Hizmetlari Ltd.
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
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
Ix Medikal Buro Malzemeleri Ticaret Limited Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
IDRIS ALI 'AWAD KHALIF
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · 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 · Counter-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

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