Countries › Turkmenistan
Turkmenistan TM
6 active records linked to Turkmenistan: 4 organization, 2 person. By list: ofac_sdn (6).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| Adelina KULIYEVA | Person | SDGT | Turkmenistan  United Arab Emirates | — | ofac_sdn |
| BANK SADERAT IRAN | Organization | IFSR, IRAN, SDGT |  Afghanistan  France  Germany  Greece +7 | — | ofac_sdn |
| CGN TRADE FZE | Organization | SDGT |  Russia Turkmenistan United Arab Emirates | — | ofac_sdn |
| Nurmurad KURBANOV | Person | BELARUS-EO14038 |  Cyprus Russia Turkmenistan | — | ofac_sdn |
| PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL | Organization | IRAN |  Iran  Jersey Turkmenistan United Arab Emirates | — | ofac_sdn |
| QUDS RAZAVI MINES CO. | Organization | IRAN-EO13876 | Iran Turkmenistan | — | ofac_sdn |
Pass "country": "TM" in a screening request to penalise matches with a conflicting country. API reference.