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Search guide · Data current as of 2025-04-16

Ervacan Makina Ekipmanlari Ve San Ted Ltd
Legal entity · Export controlled · Sanctioned entity · Türkiye
Bion Group Ic Ve Dis Ticaret Limited
Legal entity · Export controlled · Sanctioned entity · Hong Kong SAR · Türkiye
Ctl Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY
Company · Export controlled · Sanctioned entity · Russia · Türkiye
Orel Dis Tic. Ltd. Sti
Legal entity · Export controlled · Sanctioned entity · Türkiye
Karasani Dis Ticaret Limited Sirketi
Legal entity · Export controlled · Sanctioned entity · Türkiye
Bee Insaat Mimarlik Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Ucuzler Lojistik Gida Teksti
Legal entity · Export controlled · Türkiye
Fast Aviation
Legal entity · Export controlled · Türkiye
ER Transport Uluslararasi Tasimacilik Limited Sirketi
Legal entity · Export controlled · Türkiye
Vast Polymers, Ambalaj Sanayi Ve Ticaret Limited Sirketi
Legal entity · Export controlled · Türkiye
Metafor Lojistik
Legal entity · Export controlled · Türkiye
AUK Group
Legal entity · Export controlled · Türkiye
BLC Havacilik Saglik Medikal Insaat Elektrik Ic ve Dis Ticaret
Legal entity · Export controlled · Türkiye
Novaroll
Legal entity · Export controlled · Türkiye
Air Technic Services
Legal entity · Export controlled · Türkiye
Piro Deniz Motorlari
Legal entity · Export controlled · Türkiye
Pegasus Technic Services
Legal entity · Export controlled · Türkiye
Pegasus Teknik Servis
Legal entity · Export controlled · Türkiye
Ucuzler Lojistik Ltd. Sti.
Legal entity · Export controlled · Türkiye
SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye

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Topics

22Export controlled 9Sanctioned entity 1Disqualified

Data sources

22US Trade Consolidated Screening List (CSL)9Japan METI Russian List 8Swiss SECO Sanctions/Embargoes 5PermID Open Data 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 2Ukraine NSDC State Register of Sanctions 1Legal Entity Identifier (LEI) Reference Data 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Polish List of Persons and Entities Subject to Sanctions

Countries

22Türkiye 1Hong Kong SAR 1Russia

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