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338 results for “Turkey”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI Also known as: S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI, S Micron Electronic Electrical Industry Contracting Trade Joint Stock Company, S-MIKRON ELEKTRONIK +3 more | Entity | TR | gb fcdo sanctionsua nsdc sanctions |
| Filistin Vakfi Also known as: TURK BROTHER LTD., Turk Brother Ltd. | Entity | TR | tw shtcus trade cslOFAC SDN |
| Muhammad Nasr al-Din al-Ghazlani Also known as: AL-GHAZLANI, Muhammad Nasr al-Din | Individual | TR | tw shtcus trade cslOFAC SDN |
| SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI Also known as: SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED | Entity | TR | tw shtcus trade cslOFAC SDN |
| HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STI | Entity | TR | tw shtcus trade cslOFAC SDN |
| SIA FALCON INTERNATIONAL GROUP Also known as: Falcon International SIA, SIA Falcon International Tarim Ve Hayvancilik Limited Sikreti, Sabiedriba ar ierobezotu atbildibu 'FALON INTERNATIONAL' +2 more | Entity | LV, TR | tw shtcus trade cslOFAC SDN |
| Somas Enerji Sanayi Ve Ticaret Anonim Sirketi | Entity | TR | tw shtcus trade cslOFAC SDN |
| Suleyman Sakan Also known as: SAKAN, Suleyman, Soleyman Sakan Dastgiri, SAKAN DASTGIRI, Soleyman | Individual | IR, TR | tw shtcus trade cslOFAC SDN |
| Huseyin Sahin Also known as: SAHIN, Huseyin | Individual | TR | tw shtcus trade cslOFAC SDN |
| Umar Talib Zughayr al-Rawi Also known as: AL-RAWI, Umar Talib Zughayr, Umar Talib Zughayr al-Rawi, Umar Mushtag ZughayrKarhoot Al-Rawi +15 more | Individual | IQ, TR | tw shtctr fcibus trade cslOFAC SDN |
| GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI Also known as: GLOBUS TURKEY | Entity | TR | tw shtcus trade cslOFAC SDN |
| MILENYUM ENERGY S.A.; MILENYUM SHIPPING; MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI; MILENYUM DENIZCILIK GEMI Also known as: MILENYUM DENIZCILIK GEMI, MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI, MILENYUM SHIPPING | Entity | SL, PA, TR | tw shtc |
| Karasani Dis Ticaret Limited Sirketi Also known as: カラサニ･ドゥシュ・ティジャーレット有限会社, Товариство з обмеженою відповідальністю "Зовнішньоторговельна компанія "Карасані", Karasani Foreign Trade Limited Company +25 more | Entity | TR | ch seco sanctionsua nsdc sanctionsjp meti rutw shtceu journal sanctions+1 more |
| Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi Also known as: Gent Elektrik Enerjisi Toptan Sati AS, BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI | Entity | TR | tw shtcus trade cslOFAC SDN |
| Ismael Tash Also known as: TASH, Ismael, TASH, Isma'il, MOSLEH, Ismael Salman +2 more | Individual | TR | tw shtcus trade cslOFAC SDN |
| JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi | Entity | TR | tw shtcus trade cslOFAC SDN |
| Ahmet Furgan Albayrak Also known as: ALBAYRAK, Ahmet Furgan | Individual | TR | tw shtcus trade cslOFAC SDN |
| Seyyed Mohammad Mosanna'i Najibi Also known as: Seyyed Mohammad Mosanna'i Najibi, سید محمد مثنایی نجیبی, NAJIBI, Sayyed Mohammad Masnayi +5 more | Individual | IR, TR | tw shtcus trade cslOFAC SDN |
| LGM PROCESS DIS TICARET LIMITED | Entity | TR | tw shtcus trade cslOFAC SDN |
| Sanlitun Yatirim Dis Ticaret Limited Sirketi Also known as: Sanlitun Yatirim Dis Tic Ltd | Entity | TR | tw shtcus trade cslOFAC SDN |
| Pioneer Logistics Also known as: Pioneer Logistics Havacilik Turizm Yonetim Danismanlik Ithalat Ihracat San. Tic. Ltd. Sti, Pioneer Logistics Havacilik | Entity | TR | tw shtcus trade cslOFAC SDN |
| AYTT CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI Also known as: AYTT CNC Machine Tools San Trade Ltd Sti | Entity | TR | tw shtcus trade cslOFAC SDN |
| Atadoruk Havacilik Savunma Sanayi Ticaret Limited Sirketi Also known as: Atadoruk Aviation, ATA Doruk Aviation | Entity | TR | tw shtcus trade csl |
| OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI | Entity | TR | tw shtcus trade cslOFAC SDN |
| Bumerz Denizcilik Ve Ticaret Anonim Sirketi Also known as: Bumerz Shipping, TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI | Entity | TR | tw shtcus trade cslOFAC SDN |
| AQUA SHIPPING LTD.; AQUA SHIPPING LTD.-MAI Also known as: AQUA SHIPPING LTD.-MAI | Entity | MH, TR | tw shtc |
| KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI | Entity | TR | tw shtcus trade cslOFAC SDN |
| Nurettin Muslihan Also known as: MUSLIHAN, Nurettin, Nurettin Muslihan | Individual | TR | tw shtctr fcibus trade cslOFAC SDN |
| OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI Also known as: Ozkaya OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI, OZKAYA OTOMOTIV | Entity | TR | tw shtcus trade cslOFAC SDN |
| Icon Endustri Ihracat Ticaret Limited Sirketi | Entity | TR | tw shtcus trade cslOFAC SDN |
| Aktau Petrol Ticaret Anonim Sirketi | Entity | TR | tw shtcus trade cslOFAC SDN |
| Sahloul Money Exchange Company Also known as: FİRSTONE INTERNATIONAL DIŞ TİC. TEKS. SAN. LTD. ŞTİ., Sahlul Hawala Office, Al-Sahloul Money Exchange Company | Entity | TR | tw shtctr fcibus trade cslOFAC SDN |
| Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi | Entity | TR | tw shtcus trade cslOFAC SDN |
| Hani 'Abd-al-Majid Muhammad As'ad Also known as: هاني عبدالمجيد محمد اسعد, AS'AD, Hani 'Abd-al-Majid Muhammad, Hani al-'Absi +3 more | Individual | TR | tw shtcus trade cslOFAC SDN |
| Hawra' 'Abdallah Ayyub Also known as: Hawra' 'Abdallah Ayyub, AYYUB, Hawra' 'Abdallah, AYOUB, Hawraa +3 more | Individual | LB, TR | tw shtcus trade cslOFAC SDN |
| Evol Group Tr Yazilim Limited Sirketi | Entity | TR | tw shtcus trade cslOFAC SDN |
| Muhammad Abdul Hamid Salim Brukan Al-Khatuni Also known as: MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL, Muhammad Abdul Hamid Salim Brukan Al-Khatuni, Muhammad Abdulhamid Salem Ibrahim Brokan Al-Khatuni +4 more | Individual | TR | tr fcibOFAC SDNtw shtciq aml listus trade csl |
| BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI Also known as: BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI, BRK Customs Brokerage Ltd Sti, BRK Group Uluslararasi Nakliyat ve Ticaret Ltd. Sti +1 more | Entity | TR | tw shtcus trade cslOFAC SDN |
| Maghomed Maghomedzakirovich Abdurakhmanov Also known as: Абдурахманов Магомед Магомедзакирович, マホメット・マホメットザキロヴィッチ・アブドゥラフマノフ, MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV +17 more | Individual | SY, RU, TR | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Harakat Sawa’d Misr Also known as: Harakat Sawa’d Misr, MOVEMENT OF EGYPT'S FOREARMS, HASAM (Harakat Sawa'd Misr) +18 more | Entity | TR, EG, SD | ca listed terroristsOFAC SDNus state terrorist orgstw shtcus trade csl |
| Bahaddin Ayan Also known as: Bahaddin Ayan, Bahattin Ayan, AYAN, Bahattin | Individual | TR | tw shtcus trade cslOFAC SDN |
| UMS Ankara Kalibrasyon Muhendislik Musavirlik Mumessillik Sanayi Ve Ticaret, Limited Sirketi Also known as: UMS Kalite Elektriksel Kalibrasyon Deney Egitim Danismanlik Muhendislik San. ve Tic. Ltd. Sti., Ums Istanbul Kalibrasyon Muhendislik Musavirlik Mumessillik Sanayi Ve, UMS Medikal Test Kalibrasyon Sanayi Ve Ticaret Limited Sirketi | Entity | TR | tw shtcus trade csl |
| Al Sultan Money Transfer Company Also known as: Al Sultan Money Transfer Company, AL SULTAN GOLD AND JEWELRY, Al-Sultan Money Transfer Company +7 more | Entity | TR | tw shtctr fcibus trade cslOFAC SDN |
| Bee Insaat Mimarlik Anonim Sirketi Also known as: Bee Insaat Mimarlik Anonim Sirketi, Bee İnşaat Mimarlik Anonim Şirketi, Bee İnşaat Mimarlik A.Ş. +9 more | Entity | TR | ch seco sanctionsua nsdc sanctionseu journal sanctionsjp meti rutw shtc+2 more |
| Gent Petrol Ve Dis Ticaret Limited Sirketi | Entity | TR | tw shtcus trade cslOFAC SDN |
| AVIATECH FZC Also known as: AVIATECH FZC | Entity | AE, US, LT, TR | tw shtcus trade cslOFAC SDN |
| 3G Lojistik Ve Havacilik Hizmetlari Ltd. | Entity | TR | tw shtcus trade cslOFAC SDN |
| EGETIR OTOMOTIV SAN. VE TIC. LTD. Also known as: EGETIR OTOMOTIV SAN. VE TIC. LTD., EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI, EGETIR OTOMOTIV | Entity | TR | gb fcdo sanctionstw shtcus trade cslOFAC SDN |
| Joseph, Junior Joel Also known as: Joseph, Junior Joel | Individual | US | us trade cslus ddtc debarred |
| Majdi Fa'iz Al-Ustadz Also known as: AL-USTADZ, Majdi Fa'iz, Majdi Fayiz Hasan al-Ustad, AL-USTAD, Majdi Fayiz Hasan +3 more | Individual | PS, TR | tw shtcus trade cslOFAC SDN |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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