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398 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-Mikron Elektronik Elektrik Sanayi Taahhuut Ticaret Anonim Sirketi, S Micron Electronic Electrical Industry Contracting Trade Joint Stock Company +3 more | Entity | TR | gb fcdo sanctionsua nsdc sanctions |
| Filistin Vakfi Also known as: TURK BROTHER LTD., Turk Brother Ltd. | Entity | TR | us trade cslOFAC SDNtw shtc |
| Muhammad Nasr al-Din al-Ghazlani Also known as: Muhammad Nasr al-Din al-Ghazlani | Individual | TR | us trade cslOFAC SDNtw shtc |
| SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI Also known as: SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED | Entity | TR | us trade csltw shtcOFAC SDN |
| SIA FALCON INTERNATIONAL GROUP Also known as: Sabiedriba ar ierobezotu atbildibu 'FALON INTERNATIONAL', SIA Falcon International Tarim Ve Hayvancilik Limited Sikreti, ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI +2 more | Entity | LV, TR | us trade csltw shtcOFAC SDN |
| Somas Enerji Sanayi Ve Ticaret Anonim Sirketi | Entity | TR | us trade csltw shtcOFAC SDN |
| Suleyman Sakan Also known as: Suleyman Sakan, Soleyman Sakan Dastgiri, SAKAN DASTGIRI, Soleyman | Individual | TR, IR | us trade csltw shtcOFAC SDN |
| Huseyin Sahin Also known as: Huseyin Sahin | Individual | TR | us trade csltw shtcOFAC SDN |
| Mushtaq Talib Zghair Karhout Al-Rawi Also known as: UMAR TALİB ZUGHAYR AL-RAWİ, مشتاق طالب زغير كرحوت الراوي, Umar Talib Zughayr al-Rawi +17 more | Individual | IQ, TR | tr fcibOFAC SDNus trade csliq aml listtw shtc |
| GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI Also known as: GLOBUS TURKEY | Entity | TR | us trade csltw shtcOFAC SDN |
| MILENYUM DENIZCILIK GEMI Also known as: MILENYUM SHIPPING, MILENYUM DENIZCILIK GEMI, MILENYUM ENERGY S.A. | Entity | PA, TR, SL | tw shtc |
| Karasani Dis Ticaret Limited Sirketi Also known as: Karasani Dis Ticaret Limited Sirketi, Karasani Diş Ticaret Limited Şirketi, Karasani Foreign Trade Limited Company +25 more | Entity | TR | ua nsdc sanctionsjp meti rutw shtcus trade csleu 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 | us trade csltw shtcOFAC SDN |
| Ismael Tash Also known as: Ismael Tash, MOSLEH, Ismael Salman, Isma'il Tash +2 more | Individual | TR | us trade csltw shtcOFAC SDN |
| JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi | Entity | TR | us trade cslOFAC SDNsa pcct terrorism listtw shtc |
| Ahmet Furgan Albayrak Also known as: ALBAYRAK, Ahmet Furgan | Individual | TR | us trade csltw shtcOFAC SDN |
| Seyyed Mohammad Mosanna'i Najibi Also known as: سید محمد مثنایی نجیبی, Seyyed Mohammad Mosanna'i Najibi, Seyyed Mohammad Masnaei Najibi +5 more | Individual | TR, IR | us trade csltw shtcOFAC SDN |
| Ali Hazrati Chakherlo Also known as: CHAKHERLO, Ali Hazrati, علی حضرتی چاخرلو, CHAKHARLOO, Ali Hazrati +3 more | Individual | TR, IR | us trade cslOFAC SDNtw shtc |
| LGM PROCESS DIS TICARET LIMITED | Entity | TR | us trade cslOFAC SDNtw shtc |
| Sanlitun Yatirim Dis Ticaret Limited Sirketi Also known as: Sanlitun Yatirim Dis Tic Ltd | Entity | TR | us trade csltw shtcOFAC SDN |
| Pioneer Logistics Also known as: Pioneer Logistics, Pioneer Logistics Havacilik | Entity | TR | us trade csltw shtcOFAC SDN |
| Atadoruk Havacilik Savunma Sanayi Ticaret Limited Sirketi Also known as: ATA Doruk Aviation, Atadoruk Aviation | Entity | TR | us trade csltw shtc |
| Aviatech Havacilik Sanayi Ve Yedek Parcalari Ltd Sti | Entity | TR | us trade csltw shtc |
| OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI | Entity | TR | us trade cslOFAC SDNtw shtc |
| Bumerz Denizcilik Ve Ticaret Anonim Sirketi Also known as: TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI, Bumerz Shipping | Entity | TR | us trade cslOFAC SDNtw shtc |
| AQUA SHIPPING LTD. Also known as: AQUA SHIPPING LTD.-MAI | Entity | TR, MH | tw shtc |
| KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI | Entity | TR | us trade csltw shtcOFAC SDN |
| Nurettin Muslihan Also known as: Nurettin Muslihan, MUSLIHAN, Nurettin | Individual | TR | us trade csltw shtctr fcibOFAC SDN |
| Own Ucar Gida Insaat Sanayi ve Ticaret Limited Sirketi Also known as: Own Ucar Gida Insaat Sanayi ve Ticaret Limited Sirketi | Entity | TR | us trade csltw shtcOFAC 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 | us trade cslOFAC SDNtw shtc |
| Ozkam Nakliyat Petrol Ithalat Ihracat Sanayi Ticaret Limited Sirketi Also known as: Özkam Nakliyat Petrol İthalat İhracat Sanayi Ticaret Limited Şirketi | Entity | TR | us trade csltw shtcOFAC SDN |
| Icon Endustri Ihracat Ticaret Limited Sirketi | Entity | TR | us trade cslOFAC SDNtw shtc |
| Aktau Petrol Ticaret Anonim Sirketi | Entity | TR | us trade csltw shtcOFAC SDN |
| Sahloul Money Exchange Company Also known as: Sahloul Money Exchange Company, Al-Sahloul Money Exchange Company, Sahlul Hawala Office | Entity | TR | us trade csltw shtctr fcibOFAC SDN |
| Abdulla Issam Ahmad Al-Jebouri Also known as: Abdulla Issam Ahmad Al-Jebouri, AL-JEBOURI, Abdulla Issam Ahmad | Individual | IQ, TR | us trade cslOFAC SDNtw shtc |
| Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi | Entity | TR | us trade csltw shtcOFAC SDN |
| AS'AD, HANI ABD-AL-MAJID MUHAMMAD Also known as: Hani 'Abd-al-Majid Muhammad As'ad, AS'AD, HANI ABD-AL-MAJID MUHAMMAD, هاني عبدالمجيد محمد اسعد +4 more | Individual | TR | us trade csltw shtcsa pcct terrorism listOFAC SDN |
| Hawra' 'Abdallah Ayyub Also known as: Hawra' 'Abdallah Ayyub, AYYUB, Hawra' 'Abdallah, Hawraa Ayoub +3 more | Individual | LB, TR | us trade cslOFAC SDNtw shtc |
| Madena Otomotiv Insaat Elektronik Tic Ltd | Entity | TR | us trade csltw shtc |
| Evol Group Tr Yazilim Limited Sirketi | Entity | TR | us trade cslOFAC SDNtw shtc |
| BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI Also known as: BRK Uluslararasi Nakliyat Tic. Ltd. Sti, BRK Customs Brokerage Ltd Sti, BRK Group Uluslararasi Nakliyat ve Ticaret Ltd. Sti +1 more | Entity | TR | us trade cslOFAC SDNtw shtc |
| TDT Havacilik Bakim Ve Ticaret Also known as: TDT Havacilik Bakim Ve Ticaret Anonim Sirketi, TD Team | Entity | TR | us trade csltw shtc |
| 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, ماغوماد ماغوماد زاكيروفيتس عبدو راخمانوف +15 more | Individual | RU, TR, SY | gb fcdo sanctionseu travel bansza fic sanctionsmc fund freezesEU CFSP+18 more |
| Vahid Qayumi Also known as: KAYYUMI, Vahid, QAYUMI, Vahid, Vahid Qayumi +4 more | Individual | TR, IR | us trade cslOFAC SDNtw shtc |
| Harakat Sawa’d Misr Also known as: Hasm, HASAM (Harakat Sawa'd Misr), Harakat Sawa’d Misr +16 more | Entity | SD, TR, EG | us state terrorist orgsca listed terroristsOFAC SDNus trade csltw shtc |
| Bahaddin Ayan Also known as: AYAN, Bahaddin, Bahattin Ayan, AYAN, Bahattin | Individual | TR | us trade csltw shtcOFAC SDN |
| UMS Ankara Kalibrasyon Muhendislik Musavirlik Mumessillik Sanayi Ve Ticaret, Limited Sirketi Also known as: Ums Istanbul Kalibrasyon Muhendislik Musavirlik Mumessillik Sanayi Ve, UMS Kalite Elektriksel Kalibrasyon Deney Egitim Danismanlik Muhendislik San. ve Tic. Ltd. Sti., UMS Medikal Test Kalibrasyon Sanayi Ve Ticaret Limited Sirketi | Entity | TR | us trade csltw shtc |
| Al Sultan Money Transfer Company Also known as: Al Sultan Money Transfer Company, Al Sultan Gold & Jewelry, Alsultan KUYUMCULUK Elektronik Gida Ithalat Ihracat Limited Sirketi +7 more | Entity | TR | us trade csltw shtctr fcibOFAC SDN |
| Utus Gumrukleme Gida Tekstil Ithalat Ihracat Dis Ticaret Ve Sanayi Limited Sirketi | Entity | TR | us trade csltw shtcOFAC SDN |
| Bee Insaat Mimarlik Anonim Sirketi Also known as: Bee Insaat Mimarlik AS, BEE INSAAT MIMARLIK ANONIM SIRKETI, Bee İnşaat Mimarlik Anonim Şirketi +9 more | Entity | TR | ua nsdc sanctionsjp meti rutw shtcOFAC SDNus trade csl+2 more |
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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