VerifySanctions

Country

Turkey

418 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Turkey: 388 by an address, 76 by nationality, 25 by citizenship. Most fall under SDGT (189), RUSSIA-EO14024 (111) and IFSR (65). Doing business with someone in Turkey? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Turkey often also name Syria (25), Iran (22), Iraq (19), United Arab Emirates (16) and Russia (11).

Programs: SDGT 189, RUSSIA-EO14024 111, IFSR 65, NPWMD 39, IRAN-EO13846 27, IRAN-EO13902 14, SDNTK 14, PAARSSR-EO13894 6

NameKindProgramsAdded
Noorzad Said AhmadindividualIRAN-EO138462026-10-08
Noorzad Petrokimya Urunleri Nakliye Sanayi Ve Ticaret Limited SirketientityIRAN-EO138462026-10-08
BGZ Dis Ticaret Limited SirketientityIRAN-EO138462026-10-08
Tuter Plastik Sanayi Ve Ticaret Limited SirketientityIRAN-EO138462026-10-08
Troy Trading Arac Parcalari Sanayi Ve Ticaret Limited SirketientityIRAN-EO139022026-10-01
Cavalier Dynamics Teknoloji Ticaret Anonim SirketientityIFSR, NPWMD2026-09-29
Al-Makansi AmirindividualSDGT2026-09-10
Al-Mandalawi Majid Ali Akbar NamdarindividualIRAN-EO139022026-09-10
Sky Phoenix Hava Yollari Tasimaciligi Ticaret Limited SirketientityIFSR, SDGT2026-09-08
Mes Cargo Transportation Tourism and Foreign Trade Limited CompanyentityIFSR, SDGT2026-09-08
S Sistem Lojistik Hizmetler Anonim SirketientityIFSR, SDGT2026-09-08
Golden Global Portfoy Yonetimi Anonim SirketientityIRAN-EO139022026-09-04
Golden Global Varlik Kiralama Anonim SirketientityIRAN-EO139022026-09-04
Golden Global Yatirim Bankasi Anonim SirketientityIRAN-EO139022026-09-04
Oshida Petrokimya Urunleri Sanayi Ve Ticaret Anonim SirketientityIRAN-EO138462026-08-24
Farahi MohsenindividualIRAN-EO138462026-08-24
SELFPLAST PLASTIK AMBALAJ SANAYI DIS TICARET LIMITED SIRKETIentityIRAN-EO138462026-08-24
Starplas Kimya Sanayi Ve Ticaret Anonim SirketentityIRAN-EO138462026-08-24
BEKGOZ CengizindividualIRAN-EO138462026-08-24
HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIentityIRAN-EO138462026-08-24
Ayaz EmrahindividualSDGT2026-08-20
Savci Gulay KayaindividualSDGT2026-08-20
Acur MehmetindividualSDGT2026-08-20
Akyuz MehmetindividualSDGT2026-08-20
Kacmaz Halil IbrahimindividualSDGT, IFSR2026-08-20
Mousafar MasoudindividualSDGT2026-08-20
Karasalih FeyyadindividualSDGT2026-08-20
Akyuz VasfiindividualSDGT2026-08-20
Yilmaz Yunus AlperindividualSDGT, IFSR2026-08-20
Dede OnderindividualSDGT, IFSR2026-08-20
Zedpay Finansal Sistem Ve Hizmetleri Anonim SirketientityIRAN-EO139022026-07-24
Al-Jebouri Abdulla Issam AhmadindividualSDGT2026-07-23
Al-Jebouri Zaid Issam AhmedindividualSDGT2026-07-23
Alden Khaldun Khamis ZakariaindividualSDGT2026-07-23
EL-KAHIRA FOR GENERAL TRADINGentitySDGT2026-07-23
Alkaram Danismanlik Gayrimenkul Ic Ve Dis Genel Ticaret Limited SirketientitySDGT2026-06-22
Spider Gayrimenkul Ve Genel Ticaret Limited SirketientitySDGT2026-06-22
Mihandoust Mohammad ShakolindividualIRAN-EO139022026-06-05
Ebrahimi MahmoudindividualIRAN-EO139022026-05-19
Chakherlo Ali HazratiindividualIRAN-EO139022026-05-19
Ebrahimi YousefindividualIRAN-EO139022026-05-19
Al-Najjar Muhammad Jamal HassanindividualSDGT2026-05-19
Moghny Karim Sayed AhmedindividualSDGT2026-05-19
Ahmed Sherif Ahmed EwisindividualSDGT2026-05-19
Maleki FahimindividualIRAN-EO139022026-04-28
Emti Fiber Textile Import Export Trade Limited CompanyentityIFSR, NPWMD2026-04-21
Balkhkanlu Kamal SabahindividualNPWMD, IFSR2026-04-21
Moosavi Seyed Naiemaei BadroddinindividualSDGT2026-04-15
Hayat YoluentitySDGT2026-03-12
Palestinian White Hands Assistance and Solidarity AssociationentitySDGT2026-03-12
Ghazi Destek DernegientitySDGT2026-03-12
Utus Gumrukleme Gida Tekstil Ithalat Ihracat Dis Ticaret Ve Sanayi Limited SirketientityIFSR, NPWMD2026-02-25
Arya Global Gida Sanayi Ve Ticaret Limited SirketientityIFSR, NPWMD2026-02-25
ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETIentityNPWMD, IFSR2026-02-25
Sea Surf Shipping LimitedentitySDGT2026-02-10
Platinum Group International Dis Ticaret Limited SirketientitySDGT2026-02-10
MARS OCEANWAY INCentityIRAN-EO138462026-02-06
OZSUREN MehmetindividualIRAN-EO138462026-02-06
AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETIentityIRAN-EO138462026-02-06
STAREX DIS TICARET KIMYA ANONIM SIRKETIentityIRAN-EO138462026-02-06
MHK SHIPPING CORPentityIRAN-EO138462026-02-06
DIAKO IC VE DIS TICARET ANONIM SIRKETIentityIRAN-EO138462026-02-06
Popular Conference For Palestinians AbroadentitySDGT2026-01-21
Qayumi VahidindividualIFSR, NPWMD2025-11-12
Dolatkhah MajidindividualIFSR, NPWMD2025-11-12
Royal Yapi Insaat Emlak Gida ve Tekstil Urunleri Turizm Sanayi Dis Ticaret Limited SirketientityIFSR, NPWMD2025-11-12
Own Ucar Gida Insaat Sanayi ve Ticaret Limited SirketientityIFSR, NPWMD2025-11-12
Arkedya Gida Tekstil Dis Ticaret Sanayi Limited SirketientityIFSR, NPWMD2025-11-12
Intro Oto Yedek Parca Ithalat Ihracat Ticaret ve Sanayi Limited SirketientityIFSR, NPWMD2025-11-12
Artas Gumrukleme Ithalat Ihracat Sinir Ticareti Tekstil Gida ve Sanayi Ticaret Limited SirketientityIFSR, NPWMD2025-11-12
Ozkam Nakliyat Petrol Ithalat Ihracat Sanayi Ticaret Limited SirketientityIFSR, NPWMD2025-11-12
Loris Turizm Organizasyon Ithalat ve Ihracat Limited SirketientityIFSR, NPWMD2025-11-12
YAVRUCU AykutindividualIRAN-EO138462025-10-09
MIKROTEKNIK KIMYEVI MADDELER LABORATUVAR MALZEMELERI VE CIHAZLARI SANAYI TICARET LIMITED SIRKETIentityIRAN-EO138462025-10-09
YESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETIentityIRAN-EO138462025-10-09
DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETIentityIRAN-EO138462025-10-09
ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETIentityIRAN-EO138462025-10-09
Cabuk Calisan Tasimacilik Ve Endustri Makineleri Ticaret Limited SirketientityIFSR, NPWMD2025-10-01
LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETIentityIRAN-EO138462025-07-30
ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETIentityIRAN-EO138462025-07-30
FIVA PLASTIK ANONIM SIRKETIentityIRAN-EO138462025-07-30
WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETIentityIRAN-EO139022025-07-30
GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETIentityIRAN-EO139022025-07-30
Derakhshan AlirezaindividualIRAN-EO139022025-07-30
GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETIentitySDGT, IFSR2025-07-09
PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETIentitySDGT, IFSR2025-07-09
Dima Shipping and Trading CompanyentitySDGT2025-07-03
Edisa Dis Ticaret Limited SirketientityIFSR, NPWMD2025-06-20
Ararawi Zeki Abdullah IbrahimindividualSDGT2025-06-10
Filistin VakfientitySDGT2025-06-10
Kimpas Kimyevi Maddeler Pazarlama Ticaret Ve Sanayii Anonim SirketientityIRAN-EO138462025-04-30
Jafari HassanindividualSDGT2025-04-02
Ayyub Hawra' 'AbdallahindividualSDGT2025-03-28
Murtada Mahasin MahmudindividualSDGT2025-03-28
Yuksel AhmetindividualRUSSIA-EO140242025-01-15
YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETIentityRUSSIA-EO140242025-01-15
Atlasnoble Gayrimenkul Danismanlik Anonim SirketientityRUSSIA-EO140242025-01-15
SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETIentityRUSSIA-EO140242025-01-15
ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETIentityRUSSIA-EO140242025-01-15
CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETIentityRUSSIA-EO140242025-01-15
SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETIentityRUSSIA-EO140242025-01-15
BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETIentityRUSSIA-EO140242025-01-15
TGR PartnersentityRUSSIA-EO140242024-12-04
Ghanimat Abd Al-Rahman Ismail Abd Al-RahmanindividualSDGT2024-11-19
Akari Musa Daud MuhammadindividualSDGT2024-11-19
Mari Salama Aziz MuhammadindividualSDGT2024-11-19
Guclu Global Lojistik Limited SirketientityRUSSIA-EO140242024-10-30
SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETIentityRUSSIA-EO140242024-10-30
KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETIentityRUSSIA-EO140242024-10-30
Icon Endustri Ihracat Ticaret Limited SirketientityRUSSIA-EO140242024-10-30
MNR Lojistik Ve Dis Ticaret Limited SirketientityRUSSIA-EO140242024-10-30
TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETIentityRUSSIA-EO140242024-10-30
ELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETIentityRUSSIA-EO140242024-10-30
OZ RULMAN TICARET VE SANAYI LIMITED SIRKETIentityRUSSIA-EO140242024-10-30
REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETIentityRUSSIA-EO140242024-10-30
AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETIentityRUSSIA-EO140242024-10-30
SOLID TARIM INOVASYON ANONIM SIRKETIentityRUSSIA-EO140242024-10-30
TURBOSHAFT DIS TICARET LIMITED SIRKETIentityRUSSIA-EO140242024-10-30
ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETIentityRUSSIA-EO140242024-10-30
CBG TECH DIS TICARET LIMITED SIRKETIentityRUSSIA-EO140242024-10-30
MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETIentityRUSSIA-EO140242024-10-30
SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETIentityRUSSIA-EO140242024-10-30
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIentityRUSSIA-EO140242024-10-30
BP DIS TICARET VE DANISMANLIK LIMITED SIRKETIentityRUSSIA-EO140242024-10-30
BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETIentityRUSSIA-EO140242024-10-30
MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETIentityRUSSIA-EO140242024-10-30
NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETIentityRUSSIA-EO140242024-10-30
SLD Lojistik lc Ve Dis Ticaret Limited SirketientityRUSSIA-EO140242024-10-30
Klementyev Mikhail AlekseyevichindividualRUSSIA-EO140242024-10-30
Gureyev Aleksey ViktorovichindividualRUSSIA-EO140242024-10-30
Sanlitun Yatirim Dis Ticaret Limited SirketientityRUSSIA-EO140242024-10-30
Contoguris Petros NikolaosindividualRUSSIA-EO140242024-10-30
Albayrak Ahmet FurganindividualRUSSIA-EO140242024-10-30
Kalinin Alexander VladimirovichindividualRUSSIA-EO140242024-10-30
Celik Ozgur HasanindividualRUSSIA-EO140242024-10-30
CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETIentityRUSSIA-EO140242024-10-30
VIVID ENERJI YATIRIMLARI ANONIM SIRKETIentitySDGT2024-10-07
SABATURK DIS TICARET ANONIM SIRKETIentitySDGT2024-10-07
Investrade Portfoy Yonetimi Anonim SirketientitySDGT2024-10-07
Al Ahmar Hamid Abdullah HusseinindividualSDGT2024-10-07
Oryx Denizcilik Limited SirketientitySDGT2024-09-25
Al-Mallah LuayindividualSDGT2024-09-25
LGM PROCESS DIS TICARET LIMITEDentityRUSSIA-EO140242024-08-23
MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETIentityRUSSIA-EO140242024-08-23
NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETIentityRUSSIA-EO140242024-08-23
Kayra Elektronik Limited SirketientityRUSSIA-EO140242024-08-23
Meta CNC Sanayi Ve Ticaret Limited SirketientityRUSSIA-EO140242024-08-23
Whitestone Bilism Tic Ve Sanayi Ltd StientityRUSSIA-EO140242024-08-23
TAHIRBEYOGLU HayriindividualRUSSIA-EO140242024-08-23
TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETIentityRUSSIA-EO140242024-08-23
CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETIentityRUSSIA-EO140242024-08-23
ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETIentityRUSSIA-EO140242024-08-23
FEVA DIS TICARET LIMITED SIRKETIentityRUSSIA-EO140242024-08-23
Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited SirketientityIFSR, SDGT2024-06-25
Najibi Seyyed Mohammad Mosanna'iindividualIFSR, SDGT2024-06-25
Khamirzaev AdamindividualSDGT2024-06-14
Mirzoev Muhammadyusuf Alisher OgliindividualSDGT2024-06-14
Niyazov Muhammad IbrohimjonindividualSDGT2024-06-14
BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETIentityRUSSIA-EO140242024-06-12
AVIATECH FZCentityRUSSIA-EO140242024-06-12
PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTDentityRUSSIA-EO140242024-06-12
ANKARA GLOBAL DIS TICARET LIMITED SIRKETIentityRUSSIA-EO140242024-06-12
BEE INSAAT MIMARLIK ANONIM SIRKETIentityRUSSIA-EO140242024-06-12
CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIentityRUSSIA-EO140242024-06-12
KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETIentityRUSSIA-EO140242024-06-12
EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETIentityRUSSIA-EO140242024-06-12
DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETIentityRUSSIA-EO140242024-06-12
TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETIentityRUSSIA-EO140242024-06-12
RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETIentityRUSSIA-EO140242024-06-12
KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETIentityRUSSIA-EO140242024-06-12
GEPA ULUSLARARASI TICARET LIMITED SIRKETIentityRUSSIA-EO140242024-06-12
Platform Endustriyel Gida Insaat Elektronik ve Madencilik Dis Ticaret Limited SirketientityRUSSIA-EO140242024-06-12
Onyad Bilgisayar Ticaret SirketientityRUSSIA-EO140242024-06-12
Biopharmist Medikal Urunler Dis Ticaret Ltd StientityRUSSIA-EO140242024-06-12
Safes Lojistik Ithalat Ihracat Sanayi Ticaret LimitedentityRUSSIA-EO140242024-06-12
Alptech Makina Sanayi Limited SirketientityRUSSIA-EO140242024-06-12
LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.entityIFSR, SDGT2024-06-10
UZAY GROUP DIS TICARET LIMITED SIRKETIentityRUSSIA-EO140242024-05-01
BELLUGA IC VE DIS TICARET LIMITED SIRKETIentityRUSSIA-EO140242024-05-01
GQ SOLUTION ELEKTRONIK EKIPMAN LIMITED SIRKETIentityRUSSIA-EO140242024-05-01
Evol Group Tr Yazilim Limited SirketientityRUSSIA-EO140242024-05-01
Marten Ea Trading Insaat Ve Dis Ticaret Pazarlama Limited SirketientityRUSSIA-EO140242024-05-01
LSS Global Insaat Sanayi Ve Ticaret Limited SirketientityRUSSIA-EO140242024-05-01
Asay Ic Ve Dis Ticaret Limited SirketientityRUSSIA-EO140242024-05-01
Modmer Trading Uluslararasi Ithalat Ve Ihracat Limited SirketientityRUSSIA-EO140242024-05-01
NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETIentityRUSSIA-EO140242024-05-01
MSO LOJISTIK TIC VE SANAYI LTD STIentityRUSSIA-EO140242024-05-01
GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETIentityRUSSIA-EO140242024-05-01
ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETIentityRUSSIA-EO140242024-05-01
GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STIentityRUSSIA-EO140242024-05-01
A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETIentityRUSSIA-EO140242024-05-01
OOO ORLANentityRUSSIA-EO140242024-05-01
HSF DIS TICARET LIMITED SIRKETIentityIRAN-EO138712024-04-18
RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETIentityBELARUS-EO140382024-04-15
Yagmur NoraindividualBELARUS-EO140382024-04-15
Klas Kimyasal Urunler Ticaret Limited SirketientityIFSR, NPWMD2024-03-20
Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi Ve Ticaret Limited SirketientityIFSR, NPWMD2024-03-20
DM Gold Kiymetli Madenler Anonim SirketientityNPWMD, IFSR2024-03-20
Mahmut Gok Skies Petroleum Dis TicaretentityIFSR, NPWMD2024-03-20
Gok MahmutindividualIFSR, NPWMD2024-03-20
Gokler Dis Ticaret Limited SirketientityIFSR, NPWMD2024-03-20
kanoglu HidayetindividualNPWMD2024-03-20
ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANYentityRUSSIA-EO140242024-02-23
OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETIentityRUSSIA-EO140242024-02-23
MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited SirketientityRUSSIA-EO140242024-02-23
Ted Teknoloji Gelistirme Hizmetleri Sanayi Ticaret Anonim SirketientitySDGT2024-02-14
Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited SirketientitySDGT2024-01-31
al-'Uwayr Ibrahim TalalindividualSDGT2024-01-31
Guzel FarukindividualSDGT2024-01-30
KOCAK AbdulvahapindividualIRAN-HR2024-01-29
KOCAK AliindividualIRAN-HR2024-01-29
Sharifi-Zindashti Naji IbrahimindividualIRAN-HR2024-01-29
Oztunc Ekrem AbdulkerymindividualIRAN-HR2024-01-29
Shamlakh AlaaindividualSDGT2024-01-22
Arab China Trading CompanyentitySDGT2024-01-22
AL-Markaziya Li-SiarafaentitySDGT2024-01-22
Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited SirketientitySDGT2023-12-28
Kaya MehmetindividualSDGT2023-12-13
Al-Din Haroun Mansour Yaqoub NasserindividualSDGT2023-12-13
Yaghmour Jihad Muhammad ShakerindividualSDGT2023-12-13
AYTEK Mustafa CankatindividualRUSSIA-EO140242023-12-12
TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANYentityRUSSIA-EO140242023-12-12
BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETIentityRUSSIA-EO140242023-12-12
EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETIentityRUSSIA-EO140242023-12-12
OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETIentityRUSSIA-EO140242023-12-12
GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETIentityRUSSIA-EO140242023-12-12
KARTAL EXIM DIS TICARET LIMITED SIRKETIentityRUSSIA-EO140242023-12-12
KONOMAR GEMI ELEKTRIK VE ELEKTRONIK LIMITED SIRKETIentityRUSSIA-EO140242023-12-12
Rahmani Mir RahmanindividualGLOMAG2023-12-11
VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIentitySDGT2023-12-07
DENIZ FadiindividualSDGT2023-12-07
PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIentitySDGT2023-12-07
DURI AhmetindividualSDGT2023-12-07
VAHAP ZabiindividualSDGT, IFSR2023-11-29
JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETIentityRUSSIA-EO140242023-11-02
TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETIentityRUSSIA-EO140242023-11-02
SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETIentityRUSSIA-EO140242023-11-02
BOSPHORUS GATE DIS TICARET LIMITED SIRKETIentityRUSSIA-EO140242023-11-02
BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETIentityRUSSIA-EO140242023-11-02
AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITEDentityRUSSIA-EO140242023-11-02
KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIentityRUSSIA-EO140242023-11-02
Mangoush Arwa Saleh MindividualSDGT2023-10-27
Yigidoglu GulsahindividualSDGT2023-10-27
Senguler AlaeddinindividualSDGT2023-10-27
Jadallah Walid Mohammed MustafaindividualSDGT2023-10-18
Al-Duwaik Aiman AhmadindividualSDGT2023-10-18
Jahleb Ahmed SaduindividualSDGT2023-10-18
Alshawa Amer Kamal SharifindividualSDGT2023-10-18
Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited SirketientityIFSR, NPWMD2023-09-27
Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim SirketientityIFSR, NPWMD2023-09-27
Aykut AlaaddinindividualIFSR, NPWMD2023-09-19
Tokdemir MehmetindividualIFSR, NPWMD2023-09-19
Ctl Dis Ticaret Limited SirketientityRUSSIA-EO140242023-09-14
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Saksouk Company for Exchange and Money TransferentitySDGT2019-09-10
al-Hebo Muhamad AliindividualSDGT2019-09-10
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al-Rawi Umar Talib ZughayrindividualSDGT2019-04-15
al-Rawi Mushtaq Talib ZughayrindividualSDGT2019-04-15
al-Rawi Muhannad Mushtaq Talib Zghayir KarhoutindividualSDGT2019-04-15
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3G Lojistik Ve Havacilik Hizmetlari Ltd.entityIFSR, SDGT2018-05-24
Trigron Lojistik Kargo Limited SirketientityIFSR, SDGT2018-05-24
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HasmentitySDGT, FTO2018-01-31
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al-Mansur Salim Mustafa MuhammadindividualSDGT2017-08-29
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Alhmidan Mohamad AlsaiedindividualSDGT2016-09-15
Abdurakhmanov Maghomed MaghomedzakirovichindividualSDGT2015-11-13
Gaziyev Tarkhan IsmailovichindividualSDGT2015-09-29
Hasar FatihindividualSDGT2014-09-24
Pioneer LogisticsentitySDGT, IFSR2014-08-29
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GLOBAL RELIEF FOUNDATION, INC.entitySDGT2001-12-14