Countries › Türkiye

Türkiye TR

470 active records linked to Türkiye: 206 person, 260 organization, 4 vessel. By list: un_sc (7), ofac_sdn (407), eu_fsf (21), ofac_cons (1), uk_fcdo (34).

Designations (newest first, up to 60)

Name	Type	Programs	Countries	Listed	Source
MACPAR Makina San Ve Tic	Organization	IRN	Türkiye	July 29, 2025	eu_fsf
Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi	Organization	IRN	Türkiye	July 29, 2025	eu_fsf
STEP Standart Teknik Parca San ve TIC A.S.	Organization	IRN	Türkiye	July 29, 2025	eu_fsf
Abdulvahap KOCAK	Person	HR	Türkiye	July 15, 2025	eu_fsf
Ali KOCAK	Person	HR	Iran Türkiye	July 15, 2025	eu_fsf
Ekrem ÖZTUNÇ	Person	HR	Iran Türkiye	July 15, 2025	eu_fsf
Nihat ASHAN	Person	HR	Iran Türkiye	July 15, 2025	eu_fsf
Cape Gemi Isletmeciligi AS	Organization	UKR	Türkiye	May 20, 2025	eu_fsf
Hüseyin DOGRU	Person	RUSDA	Türkiye	May 20, 2025	eu_fsf
RED	Organization	RUSDA	Türkiye	May 20, 2025	eu_fsf
Enutek Makina Sanayi Ve Ticaret	Organization	UKR	Türkiye	Feb. 24, 2025	eu_fsf
Adem Yilmaz	Person	TAQA	Germany Türkiye	Jan. 18, 2024	eu_fsf
Samer Zuhair Foz	Person	SYR	United Arab Emirates Syria Türkiye	May 27, 2023	eu_fsf
VIP Grub	Organization	BLR	Türkiye	Feb. 26, 2022	eu_fsf
Habo	Person	TAQA	Syria Türkiye	June 22, 2021	eu_fsf
Mesut SEKERCI	Person	EUAQ	France Türkiye	April 15, 2021	eu_fsf
Avrasya Shipping	Organization	LBY	Türkiye	Sept. 21, 2020	eu_fsf
Kevin Jordan Axel Guiavarch	Person	TAQA	France Syria Türkiye	Sept. 2, 2017	eu_fsf
Asad	Person	TAQA	Syria Türkiye Trinidad and Tobago	Aug. 25, 2017	eu_fsf
Morad Laaboudi	Person	TAQA	Morocco Türkiye	March 4, 2016	eu_fsf
Maghomed Maghomedzakirovich Abdurakhmanov	Person	TAQA	Russia Syria Türkiye	Oct. 9, 2015	eu_fsf
KEVIN JORDAN AXEL GUIAVARCH	Person	Al-Qaida	France Syria Türkiye	Sept. 23, 2014	un_sc
SAADI QADHAFI	Person	Libya	Türkiye	Feb. 26, 2011	un_sc
ADEM YILMAZ	Person	Al-Qaida	Germany Türkiye	Oct. 27, 2008	un_sc