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Filtered: Export controlled

Search guide · Data current as of 2026-03-05

Globus Turkey Lojistik Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Union Trade Turkey Makina Ithalat Ve Ihracat Limited Sirketi
Legal entity · Export controlled · Türkiye
REDIN MONEY EXCHANGE
Organization · Export controlled · Sanctioned entity · Türkiye
Al Haram Foreign Exchange Co. LTD
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestine · Sudan · Türkiye
AL-KHALIDI COMPANY
Organization · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
Mohammad Ali Al Habbo
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria · Türkiye
KASIM OZTASH
Person · Export controlled · Sanctioned entity · Türkiye
Step Standart Teknik Parca San Ve Tic
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
Murat Teke
Person · Export controlled · Sanctioned entity · Türkiye
Hidayet kanoglu
Person · Export controlled · Sanctioned entity · Türkiye
Megasan Elektronik Ticaret Ve Sanayi Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Mehmet Kaya
Person · Export controlled · Sanctioned entity · Türkiye
Mehmet Tokdemir
Person · Export controlled · Sanctioned entity · Türkiye
Alaaddin Aykut
Person · Export controlled · Sanctioned entity · Türkiye
Gurhan Aydin
Person · Export controlled · Sanctioned entity · Türkiye
OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Nurettin Muslihan
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Hayri Tahirbeyoglu
Person · Export controlled · Sanctioned entity · Türkiye
ASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Soner Gurleyen
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
REY AIRLINES
Company · Export controlled · Sanctioned entity · Türkiye
Ahmet Furgan Albayrak
Person · Export controlled · Sanctioned entity · Türkiye
Hakki Selcuk Sanli
Person · Export controlled · Sanctioned entity · Türkiye
Seyyid Cemal Gunduz
Person · Export controlled · Sanctioned entity · Türkiye
Mustafa Omer Kaptan
Person · Export controlled · Sanctioned entity · Türkiye

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