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Search guide · Data current as of 2024-11-21

KARTAL EXIM DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Adem UZUN
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Vuslat BAYOĞLU
Person · Counter-sanctioned entity · Türkiye
Türk İslam KOCAMAN
Person · Counter-sanctioned entity · Türkiye
Ziya DEMİREL
Person · Counter-sanctioned entity · Türkiye
Ömer Mustafa AYTEKİN
Person · Counter-sanctioned entity · Türkiye
BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY
Organization · Sanctioned entity · Türkiye
Süleyman ŞAHİN
Person · Counter-sanctioned entity · Türkiye
ŞEMSETTİN SUYU
Person · Counter-sanctioned entity · Türkiye
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Mehmet Mesut ATA
Person · Counter-sanctioned entity · Türkiye
Suat YILDIRIM
Person · Counter-sanctioned entity · Türkiye
Adem YAZIKOZ
Person · Counter-sanctioned entity · Türkiye
Seher DEMİR
Person · Counter-sanctioned entity · Türkiye
Zeki SAHIN
Person · Sanctioned entity · Türkiye
Mesut Gökcan ATEŞ
Person · Counter-sanctioned entity · Türkiye
Bahattin AYYILDIZ
Person · Counter-sanctioned entity · Türkiye
NAAB KIMYA DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
MEHMET TAHİR KILIÇ
Person · Counter-sanctioned entity · Türkiye
Sait AKSOY
Person · Counter-sanctioned entity · Türkiye
Ervacan Makina Ekipmanlari Ve San Ted Ltd
Legal entity · Sanctioned entity · Türkiye
Mahmut Gazi TATAR
Person · Counter-sanctioned entity · Türkiye
KADİR ÇAKMAK
Person · Counter-sanctioned entity · Türkiye
Mehmet Avni KAYA
Person · Counter-sanctioned entity · Türkiye
Kenan ÖZGÜN
Person · Counter-sanctioned entity · Türkiye