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QUDS RAZAVI MINES CO.
Organization · Sanctioned entity · Iran · Turkmenistan
Ministry of Energy (Turkmenistan)
Organization · Turkmenistan
Government of Turkmenistan
Organization · Turkmenistan
Turkmenenergo
Organization · Turkmenistan
JOINT STOCK COMMERCIAL BANK OF TURKMENISTAN 'HALKBANK'
Organization · Turkmenistan
SAVINGS BANK OF TURKMENISTAN
Organization · Turkmenistan
JOINT-STOCK COMMERCIAL BANK 'SENAGAT'
Organization · Turkmenistan
STATE COMMERCIAL BANK 'GARASHSYZLYK '
Organization · Turkmenistan
'TURKMENISTAN' STATE COMMERCIAL BANK OF TURKMENISTAN
Organization · Turkmenistan
TURKMEN TURKISH JOINT STOCK COMMERCIAL BANK
Organization · Turkmenistan
JOINT STOCK COMMERCIAL BANK 'TURKMENBASHI' OF TURKMENISTAN
Organization · Turkmenistan
NATIONAL BANK OF PAKISTAN
Organization · Turkmenistan
JOINT-STOCK COMMERCIAL BANK RYSGAL
Organization · Turkmenistan
All Turkmenistan Cotton or products produced in whole or in part with Turkmenistan cotton.
Legal entity · Sanctioned entity · Turkmenistan

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Topics

9Bank 3State-owned enterprise 2Sanctioned entity

Data sources

9Business Identifier Code (BIC) Reference Data 3Global Energy Ownership Tracker 1US CBP Withhold Release Orders and Findings 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

14Turkmenistan 1Iran

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