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Search guide · Data current as of 2024-11-26

Said KAYA
Person · Counter-sanctioned entity · Türkiye
ALİ URSAVAŞ
Person · Counter-sanctioned entity · Türkiye
HASAN HÜSEYİN KES
Person · Counter-sanctioned entity · Türkiye
SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI
Organization · Sanctioned entity · Türkiye
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye
Mehmet Ali SAVRAN
Person · Counter-sanctioned entity · Türkiye
Müslüm BAYAT
Person · Counter-sanctioned entity · Türkiye
MENİCE TAŞAN
Person · Counter-sanctioned entity · Türkiye
Ahmet KORKMAZ
Person · Counter-sanctioned entity · Türkiye
Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi
Organization · Sanctioned entity · Türkiye
Ferudun ÇOBAN
Person · Counter-sanctioned entity · Türkiye
EMİNE TÜM
Person · Counter-sanctioned entity · Türkiye
Mevlüt OKUTAN
Person · Counter-sanctioned entity · Türkiye
Aysel YILDIRIM
Person · Counter-sanctioned entity · Türkiye
İBRAHİM KEPEZ
Person · Counter-sanctioned entity · Türkiye
İSMAİL NAZLI
Person · Counter-sanctioned entity · Türkiye
Necdet BAŞARAN
Person · Counter-sanctioned entity · Türkiye
PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Marwan Mahdi Salah Al-Rawi
Person · Sanctioned entity · Iraq · Türkiye
Fehmi ATALAY
Person · Counter-sanctioned entity · Türkiye
Al-Hebo Jewelry Company
Organization · Sanctioned entity · Syria · Türkiye
Serdar ÖZDEMİR
Person · Counter-sanctioned entity · Türkiye
KADİR GÖZÜKARA
Person · Counter-sanctioned entity · Türkiye
Alaattin ERDAL
Person · Counter-sanctioned entity · Türkiye
Mehmet GÜNEŞ
Person · Counter-sanctioned entity · Türkiye