Recorded country association
Registry Records Associated with Turkey
Embargo's retained registry snapshot contains 455 recordswhose normalized country field is associated with Turkey. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
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Retained registry snapshot
Associated records (455)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.
Turkey
3K Aviation Consulting and Logistics
Turkey
A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI
Turkey
Abbas Goldoozan, Kimya IC VE Dis Ticaret Ltd.
Turkey
Abdulvahap KOCAK
Turkey
ABDURAKHMANOV, Maghomed Maghomedzakirovich
Turkey
ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI
Turkey
ACUR, Mehmet
Turkey
Address 01
Turkey
Adem Yilmaz
Turkey
Adem Yilmaz
Stored name and identity require source review
ADHIGUNA, Muhammad Dandi
Turkey
ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI
Turkey
AHMED, Sherif Ahmed Ewis
Turkey
Air Technic Services
turkiye
AKARI, Musa Daud Muhammad
Turkey
AKTAU PETROL TICARET ANONIM SIRKETI
Turkey
AKYUZ, Mehmet
Turkey
AKYUZ, Vasfi
Turkey
AL AHMAR, Hamid Abdullah Hussein
Turkey
AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI
Turkey
AL FAY COMPANY
Turkey
AL HARAM FOREIGN EXCHANGE CO. LTD
Turkey
AL SULTAN MONEY TRANSFER COMPANY
Turkey
AL-'UWAYR, Ibrahim Talal
Turkey
AL-DIN, Haroun Mansour Yaqoub Nasser
Turkey
AL-DUWAIK, Aiman Ahmad
Turkey
AL-FAY, Ibrahim Ali 'Awad
Turkey
AL-GHAZLANI, Muhammad Nasr al-Din
Turkey
AL-HEBO JEWELRY COMPANY
Turkey
AL-HEBO, Muhamad Ali
Turkey
AL-JEBOURI, Abdulla Issam Ahmad
Turkey
AL-JEBOURI, Zaid Issam Ahmed
Turkey
AL-JUBURI, Lu'ay Jasim Hammadi
Turkey
AL-KHALIDI EXCHANGE
Turkey
AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan
Turkey
AL-KHATUNI, Muhammad Abdul Hamid Salim Brukan
Turkey
AL-KHATUNI, Umar Abdul Hamid Salim Brukan
Turkey
AL-MAKANSI, Amir
Turkey
AL-MANSUR, Salim Mustafa Muhammad
Turkey
Al-Markaziya Li-Siarafa
Türkiye
AL-NAJJAR, Muhammad Jamal Hassan
Turkey
AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad
Turkey
AL-RAWI, Marwan Mahdi Salah
Turkey
AL-RAWI, Mushtaq Talib Zughayr
Turkey
AL-RAWI, Talib 'Ali Husayn Al-Ahmad
Turkey
AL-RAWI, Umar Talib Zughayr
Turkey
AL-SAFIR OTO
Turkey
AL-SAMAHI, Alaa Ali Ali Mohammed
Turkey
AL-USTADZ, Majdi Fa'iz
Turkey
Ala al-Shawi
Turkey
ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI
Turkey
ALBAYRAK, Ahmet Furgan
Turkey
ALDEN, Khaldun Khamis Zakaria
Turkey
Alesta World Dis Ticaret Ltd
Turkey
ALHMIDAN, Mohamad Alsaied
Turkey
Ali Guzel
Turkey
ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETI
Turkey
ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI
Turkey
ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY
Turkey
ALPTECH MAKINA SANAYI LIMITED SIRKETI
Turkey
ALSHAWA, Amer Kamal Sharif
Turkey
ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETI
Turkey
ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI
Turkey
Amer Kamal Sharif ALSHAWA
Jordan;Türkiye
AMINI, Hossein Hafez
Turkey
AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI
Turkey
ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI
Turkey
ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI
Turkey
ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI
Turkey
ANKARA GLOBAL DIS TICARET LIMITED SIRKETI
Turkey
AR Kompozit Kimya
Turkey
ARARAWI, Zeki Abdullah Ibrahim
Turkey
ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETI
Turkey
ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI
Turkey
ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETI
Turkey
ARTVIN MARITIME AND TRADE LIMITED COMPANY
Turkey
ARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETI
Turkey
AS'AD, Hani 'Abd-al-Majid Muhammad
Turkey
ASAY IC VE DIS TICARET LIMITED SIRKETI
Turkey
ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI
Turkey
ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI
Turkey
ASL ENERJI SANAYI VE TICARET ANONIM SIRKETI
Turkey
ASR Trans Lojistik Ve Dis Tic Ltd Sti
Turkey
Atadoruk Havacilik Savunma Sanayi Ticaret Limited Sirketi
Turkey
Atlas Trade Dis Ticaret Limited
Turkey
ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETI
Turkey
AUK Group
turkiye
AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI
Turkey
Aviatech Havacilik Sanayi Ve Yedek Parcalari Ltd Sti
Turkey
Avistar Havacilik Bilisim Turizm Insaat Sanayi Ve Ticaret Limited Sirketi
Turkey
Avrasya Shipping
UK authority evidence — identity attribution requires review
- Avrasya ShippingUK record LIB0069
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
AYAN, Bahaddin
Turkey
AYAN, Sitki
Turkey
AYAZ, Emrah
Turkey
AYKUT, Alaaddin
Turkey
AYTEK, Mustafa Cankat
Turkey
AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED
Turkey
AZU INTERNATIONAL LTD STI
UK authority evidence — identity attribution requires review
- AZU INTERNATIONAL LTD STIUK record RUS1951
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
B2M Lojistik Ve Dis Ticaret Anonim Sirketi
Turkey
Showing 100 records in alphabetical order. Review the source qualification on each record.
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