| 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD. |
No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu Sok. |
Entity |
IFSR; SDGT |
SDN |
|
| A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI |
G.M.K. Bulvari Capital Ticaret Merkezi B Blok Kat |
Entity |
RUSSIA-EO14024 |
SDN |
|
| ABDURAKHMANOV, Maghomed Maghomedzakirovich |
|
Individual |
SDGT |
SDN |
|
| ACL ITHALAT IHRACAT |
No: 96 Dunya Is Merkezi 2 Kat |
Entity |
SDGT |
SDN |
|
| ADHIGUNA, Muhammad Dandi |
|
Individual |
SDGT |
SDN |
|
| ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI |
EGS Bloklari, No: 12-340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy |
Entity |
SDGT |
SDN |
|
| AKTAU PETROL TICARET ANONIM SIRKETI |
Istinye Mah. Bostan Sok. No: 12 Sariyer |
Entity |
SDGT |
SDN |
|
| AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI |
Ikitelli OSB Mah. Milas Cad.; No: 29/5 Basaksehir |
Entity |
SDGT |
SDN |
|
| AL FAY COMPANY |
Building 54100 |
Entity |
SDGT |
SDN |
|
| AL HARAM FOREIGN EXCHANGE CO. LTD |
|
Entity |
SDGT |
SDN |
|
| AL SULTAN MONEY TRANSFER COMPANY |
Ataturk Mah. Sehit Nusret Cad.; No: 17 A/1 Haliliye-Haliliye |
Entity |
SDGT |
SDN |
|
| ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI |
Istinye Mah. Bostan Sok. No: 12 Sariyer |
Entity |
SDGT |
SDN |
|
| AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY |
|
Entity |
SDGT |
SDN |
|
| AL-DIN, Haroun Mansour Yaqoub Nasser |
|
Individual |
SDGT |
SDN |
|
| AL-DUWAIK, Aiman Ahmad |
|
Individual |
SDGT |
SDN |
|
| AL-FAY, Ibrahim Ali 'Awad |
|
Individual |
SDGT |
SDN |
|
| AL-FAY, Idris 'Ali 'Awwad |
|
Individual |
SDGT |
SDN |
|
| AL-GHAZLANI, Muhammad Nasr al-Din |
|
Individual |
SDGT |
SDN |
|
| AL-HEBO JEWELRY COMPANY |
|
Entity |
SDGT |
SDN |
|
| AL-HEBO, Muhamad Ali |
Hurriyet Caddesi; Sahinbey |
Individual |
SDGT |
SDN |
|
| ALHMIDAN, Mohamad Alsaied |
|
Individual |
SDGT |
SDN |
|
| AL-JUBURI, Lu'ay Jasim Hammadi |
|
Individual |
SDGT |
SDN |
|
| AL-KHALIDI EXCHANGE |
Cankaya Mahallesi; Silifke Cd. Akdeniz |
Entity |
SDGT |
SDN |
|
| AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan |
|
Individual |
SDGT |
SDN |
|
| AL-KHATUNI, Muhammad Abdul Hamid Salim Brukan |
|
Individual |
SDGT |
SDN |
|
| AL-KHATUNI, Umar Abdul Hamid Salim Brukan |
|
Individual |
SDGT |
SDN |
|
| AL-MANSUR, Salim Mustafa Muhammad |
|
Individual |
SDGT |
SDN |
|
| AL-MARKAZIYA LI-SIARAFA |
Aksaray Mah. Cerrahpasa Cad. Muratpasa; Apt. No: 3/12; Fatih |
Entity |
SDGT |
SDN |
|
| ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI |
Atakoy 7-8-9-10, Kisim Mah Cobancesme E-5 Yan Yol; Cad. A Blok No: 22/1 Ic Kapi No: 30; Bakirkoy |
Entity |
RUSSIA-EO14024 |
SDN |
|
| ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY |
Yesilkoy Mah. Ataturk Cad. Egs Business Park; Blok No. 12 Ic Kapi No: 388 |
Entity |
RUSSIA-EO14024 |
SDN |
|
| ALPTECH MAKINA SANAYI LIMITED SIRKETI |
D:98 Newo Residans, Cobancesme E-5 Yan Yol Caddesi No:12/2; Atakoy 7-8-9-10; Kisim Mahallesi |
Entity |
RUSSIA-EO14024 |
SDN |
|
| AL-RASHIDI, Nawaf Ahmad Alwan |
|
Individual |
SDGT |
SDN |
|
| AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad |
|
Individual |
SDGT |
SDN |
|
| AL-RAWI, 'Adnan Muhammad Amin |
|
Individual |
SDGT |
SDN |
|
| AL-RAWI, Marwan Mahdi Salah |
|
Individual |
SDGT |
SDN |
|
| AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout |
|
Individual |
SDGT |
SDN |
|
| AL-RAWI, Mushtaq Talib Zughayr |
|
Individual |
SDGT |
SDN |
|
| AL-RAWI, Talib 'Ali Husayn Al-Ahmad |
|
Individual |
SDGT |
SDN |
|
| AL-RAWI, Umar Talib Zughayr |
|
Individual |
SDGT |
SDN |
|
| AL-SAFIR OTO |
4222 Sokak, N Block, Number 49 |
Entity |
SYRIA-EO13894 |
SDN |
|
| AL-SAMAHI, Alaa Ali Ali Mohammed |
|
Individual |
SDGT |
SDN |
|
| AL-SHABAN, Hasan |
|
Individual |
SDGT |
SDN |
|
| ALSHAWA, Amer Kamal Sharif |
|
Individual |
SDGT |
SDN |
|
| ALSHEAK, Omar |
|
Individual |
SDGT |
SDN |
|
| AL-USTADZ, Majdi Fa'iz |
|
Individual |
SDGT |
SDN |
|
| AL-'UWAYR, Ibrahim Talal |
|
Individual |
SDGT |
SDN |
|
| AMINI, Hossein Hafez |
|
Individual |
SDGT |
SDN |
|
| ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI |
Istinye Mah. Bostan Sok. No: 12 Sariyer |
Entity |
SDGT |
SDN |
|
| ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI |
Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer |
Entity |
SDGT |
SDN |
|
| ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI |
Mahmutbey Tasocagi Yolu No: 19/34 |
Entity |
IFSR; NPWMD |
SDN |
|
| ANKARA GLOBAL DIS TICARET LIMITED SIRKETI |
Ic Kapi No: 107 Evliya Celebi Cad. No: 23; Etiler Mah., Muratpasa |
Entity |
RUSSIA-EO14024 |
SDN |
|
| AQUA SHIPPING LTD. |
c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti; Nazli Sokak 9; Halilrifatpasa Mah, Sisli |
Entity |
SYRIA |
SDN |
|
| ARAB CHINA TRADING COMPANY |
Aksaray MAH. Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih |
Entity |
SDGT |
SDN |
|
| ARTVIN MARITIME AND TRADE LIMITED COMPANY |
Ic Kapi 116, Blok A, Monumento Kartal Sitesi, Milangaz Caddesi 75a, Esentepe Mah, Kartal |
Entity |
RUSSIA-EO14024 |
SDN |
|
| AS'AD, Hani 'Abd-al-Majid Muhammad |
|
Individual |
SDGT |
SDN |
|
| ASAY IC VE DIS TICARET LIMITED SIRKETI |
Ic Kapi: 2 Gul Tomruk Sitesi; No: 13 Cinar 3 Sk. Cirpici Mah., Zeytinburnu |
Entity |
RUSSIA-EO14024 |
SDN |
|
| ASB GROUP OF COMPANIES LIMITED |
Istinye Mahallesi Bostan Sokak No: 12, 34460 |
Entity |
SDGT |
SDN |
|
| ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI |
No: 12, Istinye Mahallesi Bostan Sokak, Sariyer |
Entity |
SDGT |
SDN |
|
| ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI |
Istinye Mah. Bostan Sok. No: 12 Sariyer |
Entity |
SDGT |
SDN |
|
| ASL ENERJI SANAYI VE TICARET ANONIM SIRKETI |
No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer |
Entity |
SDGT |
SDN |
|
| ATLAS DOVIZ TICARETI A.S. |
Tayahatun Mah., Tclar Sok. No: 83, Mercan Kaps-Kapal Car; Eminonu |
Entity |
IFSR; SDGT |
SDN |
|
| AVIATECH FZC |
FSM Bulvari Cadde 224A Blok No:25; Nilufer |
Entity |
RUSSIA-EO14024 |
SDN |
|
| AYAD, Adnan |
|
Individual |
SDGT |
SDN |
|
| AYAN, Bahaddin |
Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer |
Individual |
SDGT |
SDN |
|
| AYAN, Sitki |
|
Individual |
IFSR; SDGT |
SDN |
|
| AYDIN, Mustafa |
|
Individual |
SYRIA |
SDN |
|
| AYKUT, Alaaddin |
|
Individual |
IFSR; NPWMD |
SDN |
|
| AYTEK, Mustafa Cankat |
|
Individual |
RUSSIA-EO14024 |
SDN |
|
| AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED |
Veysel Karani Mah. Kanuni Cad E Blok D.23 |
Entity |
RUSSIA-EO14024 |
SDN |
|
| AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI |
Huseyinaga neighborhood Istiklal Str.; Grandpera Block No: 56-58 Inner door No: 5; Beyoglu |
Entity |
RUSSIA-EO14024 |
SDN |
|
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION |
|
Entity |
TCO |
SDN |
|
| BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI |
Nordic Life Sitesi C Blok; No: 26C/35; Tosmur Mahallesi |
Entity |
RUSSIA-EO14024 |
SDN |
|
| BASLAM NAKLIYAT VE DIS TICARET LTD STI |
Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer |
Entity |
SDGT |
SDN |
|
| BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI |
Sariyer Istinye Mahallesi Bostan Sokak No: 12 |
Entity |
SDGT |
SDN |
|
| BAYALTUN, Ahmet |
Atlikonak Mahallesi; Atlikonak Sokak, No:13 |
Individual |
SDGT |
SDN |
|
| BAYALTUN, Ismail |
Atlikonak Koyu Koyichi Shanliurfa |
Individual |
SDGT |
SDN |
|
| BEE INSAAT MIMARLIK ANONIM SIRKETI |
No: 4B/397 Skyland Sitesi B Azerbaycan Cad.; Huzur Mah., Sariyer |
Entity |
RUSSIA-EO14024 |
SDN |
|
| BELLUGA IC VE DIS TICARET LIMITED SIRKETI |
Istanbul Han No: 24/503 Alibaba Turbe Sk. Molla Fenari Mah. |
Entity |
RUSSIA-EO14024 |
SDN |
|
| BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STI |
D-134956, Orta Mah. Oztes Sk, No. 3; Orhanli, Tuzla |
Entity |
RUSSIA-EO14024 |
SDN |
|
| BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI |
Baskule Plaza Sitesi; 122/36 Goztepe Mahallesi |
Entity |
RUSSIA-EO14024 |
SDN |
|
| BOSPHORUS GATE DIS TICARET LIMITED SIRKETI |
Merkez Neighborhood, Palazoghlu St.; Han Riyet Block No: 6, Door No: 3 |
Entity |
RUSSIA-EO14024 |
SDN |
|
| BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI |
Alacaath Mah. 4841 Cad. A1 Blok No: 3a Ic Kapi No: 122; Cankaya |
Entity |
RUSSIA-EO14024 |
SDN |
|
| BUKEY, Murat |
|
Individual |
IFSR; NPWMD |
SDN |
|
| BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI |
Ic Kapi No: 101 Balkan Sk. No: 5/1; Cevizdere Mah. Unye |
Entity |
RUSSIA-EO14024 |
SDN |
|
| BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETI |
Istinye Mah. Bostan Sok., No: 12, Sariyer |
Entity |
SDGT |
SDN |
|
| BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI |
No. 12, Istinye Mahallesi Bostan Sokak, Sariyer |
Entity |
SDGT |
SDN |
|
| CELIK, Abdulhamid |
|
Individual |
IFSR; SDGT |
SDN |
|
| CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI |
Ivedikosb Mah. 1448 Cad. No: 20 Yenimahalle |
Entity |
RUSSIA-EO14024 |
SDN |
|
| CONDE, Alpha |
|
Individual |
GLOMAG |
SDN |
|
| CPS PROSES KONTROL URUNLERI SANAYI VE TICARET ANONIM SIRKETI |
Carsi Yapi Sitesi G Blok, No: 10G/5 Sanayi Mahallesi |
Entity |
RUSSIA-EO14024 |
SDN |
|
| CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETI |
No. 29 Denizbank Ust Sitesi, Resitpasa Mah. Yol Sok., Sariyer |
Entity |
SDGT |
SDN |
|
| CTL DIS TICARET LIMITED SIRKETI |
Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas |
Entity |
RUSSIA-EO14024 |
SDN |
|
| DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI |
Saadet Ishani Blok; No: 28/102 Hobyar Mahallesi |
Entity |
IFSR; NPWMD |
SDN |
|
| DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI |
Barbaros MH. Alzambak Sk. Varyap Meridian A Blk. Grand Tow. 2/354 Atasehir |
Entity |
IRAN-EO13846 |
SDN |
|
| DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI |
Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68 |
Entity |
RUSSIA-EO14024 |
SDN |
|
| DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI |
Organize Sanayi Bolgesi 8 Cad. No: 40/42 Melikgazi |
Entity |
RUSSIA-EO14024 |
SDN |
|
| DENIZ, Fadi |
Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu |
Individual |
SDGT |
SDN |
|
| DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY |
No: 38/1 Tunc Sok. Postane Mahallesi Tuzla |
Entity |
RUSSIA-EO14024 |
SDN |
|
| DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY |
Mecidiyekoy Street, Bloc No: 12/221, Kushtepe Neighborhood, Sisli |
Entity |
RUSSIA-EO14024 |
SDN |
|
| DM GOLD KIYMETLI MADENLER ANONIM SIRKETI |
Molla Fenari Mah. Iskender; Bogazi SK. No: 3/322; Fatih |
Entity |
IFSR; NPWMD |
SDN |
|
| DOGRUYOL, Ilker |
A3 Blok D 21 Cinarlibahce Sitesi Istasyon Mah. Tuzla |
Individual |
RUSSIA-EO14024 |
SDN |
|
| DURI, Ahmet |
Seyitnizam Mahallesi Turan Gunes Sokak Realistanbul Site, Zeytinburnu |
Individual |
SDGT |
SDN |
|
| DUZGOREN, Erkan |
|
Individual |
SYRIA |
SDN |
|
| DUZGOREN, Serkan |
|
Individual |
SYRIA |
SDN |
|
| EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI |
Canakkale Caddesino: 57 Pinarbasi |
Entity |
RUSSIA-EO14024 |
SDN |
|
| ETASIS ELEKTRONIK TARTI ALETLERI VE SISTEMLERI SANAYI VE TICARET ANONIM SIRKETI |
2001 Cadde No 36, 75; Yil Mahallesi |
Entity |
RUSSIA-EO14024 |
SDN |
|
| EVOL GROUP TR YAZILIM LIMITED SIRKETI |
Ic Kapi No 8, Duran Is Merkezi Blok No 4; Harman 1 Sk, Esentepe Mah, Sisli |
Entity |
RUSSIA-EO14024 |
SDN |
|
| EXPANSE SHIP MANAGEMENT LIMITED |
Office 131, 11th Floor, Ankara Caddesi 145; Kordonboyu Mahallesi, Kartal |
Entity |
SDGT |
SDN |
|
| EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI |
Merkez Mah. Hasat Sk. Kamara Blok No: 52; Ic Kapi No: 1, Sisli |
Entity |
RUSSIA-EO14024 |
SDN |
|
| FOZ, Amer |
Yenisehir Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A |
Individual |
SYRIA |
SDN |
|
| FOZ, Husen |
Yenisehir Mahallesi Ataturk Bulvari Yalim; Apt 61/1-A |
Individual |
SYRIA |
SDN |
|
| GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI |
Ali Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi; Fatih |
Entity |
SDGT |
SDN |
|
| GAZIYEV, Tarkhan Ismailovich |
|
Individual |
SDGT |
SDN |
|
| GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI |
No: 12, Istinye Mahallesi Bostan Sokak; Sariyer |
Entity |
SDGT |
SDN |
|
| GENT PETROL VE DIS TICARET LIMITED SIRKETI |
Istinye Mah. Bostan Sok. No. 12 Sariyer |
Entity |
SDGT |
SDN |
|
| GEPA ULUSLARARASI TICARET LIMITED SIRKETI |
Sirinevler Mah. Mahmutbey Cad. Imren Ishani No: 14; Ic Kapi No: 32; Bahcelievler |
Entity |
RUSSIA-EO14024 |
SDN |
|
| GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI |
Yakuplu Mah. Hurriyet Bul. Skyport Sitesi; Skyport Residence Blok No. 1 ic; Kap 1 No. 64 Beylikduzu |
Entity |
RUSSIA-EO14024 |
SDN |
|
| GLOBAL RELIEF FOUNDATION, INC. |
Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4 |
Entity |
SDGT |
SDN |
|
| GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI |
Daire:2, No:71 Suadiye Mahallesi |
Entity |
RUSSIA-EO14024 |
SDN |
|
| GOK, Mahmut |
|
Individual |
IFSR; NPWMD |
SDN |
|
| GOKLER DIS TICARET LIMITED SIRKETI |
Molla Fenari MH Iskender Bogazi SK.; Centilmen H.N: 3/322; Fatih |
Entity |
IFSR; NPWMD |
SDN |
|
| GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI |
Mahmutlar Mah. Mahmutlar Tepe Sok., No 8 Ic Kapi No: 66 |
Entity |
RUSSIA-EO14024 |
SDN |
|
| GQ SOLUTION ELEKTRONIK EKIPMAN LIMITED SIRKETI |
Sultan Selim Mah. Eski Buyukdere Cad No: 61 Ic Kapi No: 2 Kagithane |
Entity |
RUSSIA-EO14024 |
SDN |
|
| GREEN SHIPPING LTD. |
c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti; Nazli Sokak 9; Halilrifatpasa Mah, Sisli |
Entity |
SYRIA |
SDN |
|
| GUNDUZ, Seyyid Cemal |
|
Individual |
IFSR; SDGT |
SDN |
|
| GURLEYEN, Soner |
|
Individual |
SDGT |
SDN |
|
| GUZEL, Cebrail |
|
Individual |
SDGT |
SDN |
|
| GUZEL, Faruk |
|
Individual |
SDGT |
SDN |
|
| HAMIDI, Gula Khan |
|
Individual |
SDGT |
SDN |
|
| HASM |
|
Entity |
FTO; SDGT |
SDN |
|
| HSF DIS TICARET LIMITED SIRKETI |
Emniyet Evleri M.E. Buyukdere CD Sapphire No: 1/1/1B04 Kagithane |
Entity |
IRAN-EO13871 |
SDN |
|
| ID SHIP AGENCY TRADE LIMITED COMPANY |
Ic Kapi No: 1 No: 15 Sen Sk. Postane Mah. Tuzla |
Entity |
RUSSIA-EO14024 |
SDN |
|
| IDA ASANSOR SANAYII VE TICARET LIMITED SIRKETI |
5 1 Osb Mahallesi 9; Caddesi; Yesilyurt |
Entity |
RUSSIA-EO14024 |
SDN |
|
| IRAN PETROCHEMICAL COMMERCIAL COMPANY |
INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy |
Entity |
IRAN |
SDN |
|
| JABARIN, Zaher |
|
Individual |
SDGT |
SDN |
|
| JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI |
Istanbul Tower D:4, No: 17-19 Muratpasa Mahallesi |
Entity |
RUSSIA-EO14024 |
SDN |
|
| JADALLAH, Walid Mohammed Mustafa |
|
Individual |
SDGT |
SDN |
|
| JAHLEB, Ahmed Sadu |
|
Individual |
SDGT |
SDN |
|
| JAMOUS, Hussam |
|
Individual |
SDGT |
SDN |
|
| JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI |
12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy |
Entity |
SDGT |
SDN |
|
| KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI |
Giyimkent Sitesi B74 Apartman; No-79-A Orucreis Mahallesi |
Entity |
RUSSIA-EO14024 |
SDN |
|
| KANOGLU, Hidayet |
|
Individual |
NPWMD |
SDN |
|
| KAPTAN, Mustafa Omer |
|
Individual |
IFSR; SDGT |
SDN |
|
| KAR, Mevlut |
Gungoren Merkez Mahallesi Toros Sokak 6/5 |
Individual |
SDGT |
SDN |
|
| KARTAL EXIM DIS TICARET LIMITED SIRKETI |
Zeynep Apt., No: 7-5 Zeytinlik Mahallesi |
Entity |
RUSSIA-EO14024 |
SDN |
|
| KASKARIY, Abdulaziz |
Street 11/5, Number 4, Apartment 9 |
Individual |
SDGT |
SDN |
|
| KAYA, Mehmet |
|
Individual |
SDGT |
SDN |
|
| KAYAKIRAN, Evren |
|
Individual |
FSE-IR |
Non-SDN |
|
| KAZEMI, Mohammad Reza |
|
Individual |
IFSR; SDGT |
SDN |
|
| KENAR, Ufuk |
|
Individual |
SYRIA |
SDN |
|
| KHAMIRZAEV, Adam |
|
Individual |
SDGT |
SDN |
|
| KHANFURAH, Alaa |
|
Individual |
SDGT |
SDN |
|
| KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETI |
Molla Fenari Mah. Carsikapa Cad. Centilmen; Han No: 20 IC Kapi No: 96; Fatih |
Entity |
IFSR; NPWMD |
SDN |
|
| KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI |
Ic Kapi No: 301; Vural Han No: 36 Bab-I Ali Cad. Alemdar Mah.; Fatih |
Entity |
RUSSIA-EO14024 |
SDN |
|
| KOCAK, Abdulvahap |
|
Individual |
IRAN-HR |
SDN |
|
| KOCAK, Ali |
|
Individual |
IRAN-HR |
SDN |
|
| KONOMAR GEMI ELEKTRIK VE ELEKTRONIK LIMITED SIRKETI |
No: 49 Istasyon Mahallesi |
Entity |
RUSSIA-EO14024 |
SDN |
|
| KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI |
Oruchreish Neighborhood, Giyimkent Street, B228; Block 58A |
Entity |
RUSSIA-EO14024 |
SDN |
|
| LOUIS MARINE SHIPHOLDING ENTERPRISES S.A. |
Daire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla |
Entity |
IFSR; SDGT |
SDN |
|
| LSS GLOBAL INSAAT SANAYI VE TICARET LIMITED SIRKETI |
Skyport Sit. No: 1/64 Hurriyet Bul. Yakuplu Mah.; Beylikduzu |
Entity |
RUSSIA-EO14024 |
SDN |
|
| MACPAR MAKINA SAN VE TIC A.S. |
Sehidler Caddesi No: 79/2 Tuzla |
Entity |
IFSR; NPWMD |
SDN |
|
| MAHAMUD, Abdi Nasir Ali |
|
Individual |
SDGT |
SDN |
|
| MAHMUT GOK SKIES PETROLEUM DIS TICARET |
Esentepe MH. Keskin; Kalem SK.; No: 17/2, Sisli |
Entity |
IFSR; NPWMD |
SDN |
|
| MANGOUSH, Arwa Saleh M |
|
Individual |
SDGT |
SDN |
|
| MARGIANA INSAAT DIS TICARET LIMITED SIRKETI |
Koza Mahallesi 1638.Sk.No:1C/7 |
Entity |
RUSSIA-EO14024 |
SDN |
|
| MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETI |
Ic Kapi No: 6 Bagdat Cad. No: 412 Baglarbasi Mah.; Maltepe |
Entity |
RUSSIA-EO14024 |
SDN |
|
| MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETI |
Ic Kapi No: 1 Kamara Blok No: 52 Hasat Sk. Merkez Mah; Sisli |
Entity |
RUSSIA-EO14024 |
SDN |
|
| MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI |
One Block Umraniye Blok, No:16-72 Fatih Sultan Mahallesi |
Entity |
RUSSIA-EO14024 |
SDN |
|
| MILENYUM ENERGY S.A. |
c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti; Nazli Sokak 9; Halilrifatpasa Mah, Sisli |
Entity |
SYRIA |
SDN |
|
| MINYON KESICI TAKIMLAR MAKINE SANAYI VE TICARET LIMITED SIRKETI |
17/P Fevzi Cakmak Mahallesi |
Entity |
RUSSIA-EO14024 |
SDN |
|
| MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI |
No. 26A Kayanarca Mahallesi; Yoruk Sokak; Pendik |
Entity |
SDGT |
SDN |
|
| MIRZOEV, Muhammadyusuf Alisher Ogli |
Fikirtepe |
Individual |
SDGT |
SDN |
|
| MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI |
Alparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi |
Entity |
RUSSIA-EO14024 |
SDN |
|
| MODMER TRADING ULUSLARARASI ITHALAT VE IHRACAT LIMITED SIRKETI |
Yeni Mah. Uzun Sk. 1 Ic Kapi No: 3, Urla |
Entity |
RUSSIA-EO14024 |
SDN |
|
| MONUMONT SHIP MANAGEMENT LIMITED |
Daire 131, Kat 11, 1st Marina B Blok; Ankara Caddesi 147, Kordonboyu Mahallesi; Kartal |
Entity |
SDGT |
SDN |
|
| MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI |
Istinye MH. Bostan SK. N. 12 Sariyer |
Entity |
SDGT |
SDN |
|
| MSO LOJISTIK TIC VE SANAYI LTD STI |
Sekerhave Mah. Tevikiye Cad. 25 Ic Kapt 2 |
Entity |
RUSSIA-EO14024 |
SDN |
|
| MULAVI, Ali Shams |
|
Individual |
IFSR; SDGT |
SDN |
|
| MULBERRY PROJE YATIRIM ANONIM SIRKETI |
|
Entity |
VENEZUELA-EO13850 |
SDN |
|
| MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI |
Bagdat Caddesi; Burc Sitesi; Number 117 A Blok D.2, Feneryolu - Kadkoy |
Entity |
IFSR; NPWMD |
SDN |
|
| MUSA, Yahya al-Sayyid Ibrahim |
|
Individual |
SDGT |
SDN |
|
| MUSLIHAN, Nurettin |
|
Individual |
SDGT |
SDN |
|
| NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETI |
Ic Kapi No. 11 Gazi Bul. No. 461; Goksu Mah. Kepez |
Entity |
RUSSIA-EO14024 |
SDN |
|
| NAAB KIMYA DIS TICARET LIMITED SIRKETI |
Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6 Kadikoy |
Entity |
IRAN-EO13846 |
SDN |
|
| NIYAZOV, Muhammad Ibrohimjon |
|
Individual |
SDGT |
SDN |
|
| OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI |
B Blok No: 5/2AC ve 5/2AB; Beylikduzu Cad. Brand Istanbul Park; Buyuksehir Mah., Beylikduzu |
Entity |
RUSSIA-EO14024 |
SDN |
|
| ONYAD BILGISAYAR TICARET SIRKETI |
Kadipada Mah. Keykubat Bulvar; No: 4/d |
Entity |
RUSSIA-EO14024 |
SDN |
|
| OOO ORLAN |
Kapi No: 5 Bakirkoy, Zeytinlik mah. Sporcu sk. Zeynep Apt. No: 7 IC |
Entity |
RUSSIA-EO14024 |
SDN |
|
| OTIK AVIATION |
Kent Pasaji C Blok No: 2/33-3; Halaskargazi Caddesi Eftal Sokak Sisli |
Entity |
IFSR; SDGT |
SDN |
|
| OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI |
N.1 Yedpa Tic. Merk. A Caddesi; No:11-12 Mimar Sinan Mahallesi |
Entity |
RUSSIA-EO14024 |
SDN |
|
| OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI |
Umurbey Mah. Sehitler Cad. No Key Plaza: 18/42 |
Entity |
IFSR; NPWMD |
SDN |
|
| OZTAS, Kasim |
|
Individual |
IFSR; SDGT |
SDN |
|
| PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI |
Instinye MH. Bostan Sk. No. 12 Sariyer |
Entity |
SDGT |
SDN |
|
| PIONEER LOGISTICS |
EGS Bloklari B 1 Blok K 1; D114 Yesilkoy Bakirkoy |
Entity |
IFSR; SDGT |
SDN |
|
| PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI |
Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih |
Entity |
SDGT |
SDN |
|
| PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETI |
|
Entity |
RUSSIA-EO14024 |
SDN |
|
| PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD |
No: 16 D Blok D: 43. Cam Sk. Dap Royal Center; Altaycesme Mah |
Entity |
RUSSIA-EO14024 |
SDN |
|
| PRESIDENCY OF DEFENSE INDUSTRIES |
|
Entity |
CAATSA - RUSSIA |
Non-SDN |
|
| PROFESYONELLER ELEKTRONIK |
|
Entity |
SDGT |
SDN |
|
| QAFISHEH, Hisham Younis Yahia |
|
Individual |
SDGT |
SDN |
|
| RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED |
No: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane |
Entity |
IFSR; SDGT |
SDN |
|
| RAHMANI, Mir Rahman |
|
Individual |
GLOMAG |
SDN |
|
| RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI |
Maslak Mah. Sanatkarlar Sk. Eclipse Maslak Sit. No: 2B/244, Sariyer |
Entity |
IFSR; SDGT |
SDN |
|
| RAMADHANI, Dini |
|
Individual |
SDGT |
SDN |
|
| RAMOR GROUP |
Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir |
Entity |
IFSR; NPWMD |
SDN |
|
| RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI |
B-48, No. 3 Maltepe Mahallesi |
Entity |
BELARUS-EO14038 |
SDN |
|
| REDIN EXCHANGE |
Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih |
Entity |
SDGT |
SDN |
|
| REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI |
NO: 38-6; Cobancesme Mahallesi |
Entity |
SDGT |
SDN |
|
| RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI |
Dumankaya Modern Vadi Sit., No: 20I-3, Koza Mahallesi |
Entity |
RUSSIA-EO14024 |
SDN |
|
| SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITED |
Elmali Mah. Cumhuriyet Cad. Dr. Galip Kahraman Is Merkezi No. 48; Ic Kapi No. 105; Muratpasa |
Entity |
RUSSIA-EO14024 |
SDN |
|
| SAHIN, Huseyin |
Adnan Saygun; Cad Canan SK N1 Mercan St K 4 D 9 ULUS |
Individual |
DPRK |
SDN |
|
| SAHLOUL MONEY EXCHANGE COMPANY |
Axray, Masseeh Basha, Lalleli Street; Kalvan Centre Building #22; Office #203 |
Entity |
SDGT |
SDN |
|
| SAKAN, Suleyman |
|
Individual |
IFSR; SDGT |
SDN |
|
| SAKARYA, Yunus Emre |
|
Individual |
SDGT |
SDN |
|
| SAKR, Tarek |
|
Individual |
SDGT |
SDN |
|
| SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER |
|
Entity |
SDGT |
SDN |
|
| SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY |
Ic Kapi 54, A Blok, Milangaz Caddesi 75A, Esentepe Mah., Kartal |
Entity |
RUSSIA-EO14024 |
SDN |
|
| SALIM, Majdi Muhammad Muhammad |
|
Individual |
SDGT |
SDN |
|
| SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETI |
No: 12, Istinye Mahallesi Bostan Sokak, Sariyer |
Entity |
SDGT |
SDN |
|
| SANLI, Hakki Selcuk |
|
Individual |
IFSR; SDGT |
SDN |
|
| SARI, Kubilay |
|
Individual |
SDGT |
SDN |
|
| SENGULER, Alaeddin |
|
Individual |
SDGT |
SDN |
|
| SHAM EXPRESS |
Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi No:118/134; Akdeniz |
Entity |
SDGT |
SDN |
|
| SHAMLAKH, Alaa |
|
Individual |
SDGT |
SDN |
|
| SIA FALCON INTERNATIONAL GROUP |
Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy; Sisli |
Entity |
DPRK |
SDN |
|
| SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI |
|
Entity |
SDGT |
SDN |
|
| SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI |
Iskender Pasa Mah. Simitci Sakir Sk. Ana Palas |
Entity |
RUSSIA-EO14024 |
SDN |
|
| SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY |
Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli |
Entity |
RUSSIA-EO14024 |
SDN |
|
| SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETI |
N: 12 Istinye Mahallesi, Bostan Sokak, Sariyer |
Entity |
SDGT |
SDN |
|
| SOM PETROL TICARET ANONIM SIRKETI |
No: 12, Istinye Mahallesi Bostan Sokak, Sariyer |
Entity |
SDGT |
SDN |
|
| SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETI |
Instinye Mah. Bostan Sok. No. 12 Sariyer |
Entity |
SDGT |
SDN |
|
| SSGCTM CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI |
17 P Fevzicakmak Mahallesi |
Entity |
RUSSIA-EO14024 |
SDN |
|
| STEP A.S. |
DES San. Sitesi; A13 Blok; No. 4 Y. Dudullu |
Entity |
IFSR; NPWMD |
SDN |
|
| TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI |
A1 Fabrika Apartmani, No: 667, Semerkent Mahallesi |
Entity |
RUSSIA-EO14024 |
SDN |
|
| TALIB, Ahmed Luqman |
|
Individual |
SDGT |
SDN |
|
| TASH, Ismael |
|
Individual |
SDGT |
SDN |
|
| TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETI |
Koksalan Apartmani, Sehit Adem Yavuz Sokak No: 6-28; Kizilay Mahallesi |
Entity |
RUSSIA-EO14024 |
SDN |
|
| TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI |
Cobancesme Mah. Sanayi Cad. Nish Residence D Blok; Kapi No. 44; D Daire No. 173, Bahcelievler |
Entity |
SDGT |
SDN |
|
| TEKE, Murat |
|
Individual |
IFSR; SDGT |
SDN |
|
| TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETI |
No. 12 Ataturk Mah. Sulun Cad. |
Entity |
IFSR; NPWMD |
SDN |
|
| TOKDEMIR, Mehmet |
|
Individual |
IFSR; NPWMD |
SDN |
|
| TREND GYO |
Gursel Neighborhood, Imrahor Street, Kagithane Polat Office Building, No. 23, A Block, 4th Floor, Kagithane |
Entity |
SDGT |
SDN |
|
| TRIGRON LOJISTIK KARGO LIMITED SIRKETI |
Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler |
Entity |
IFSR; SDGT |
SDN |
|
| TURANG TRANSIT TASIMACILIK ANONIM SIRKETI |
No: 12, Istinye Mahallesi Bostan Sokak, Sariyer |
Entity |
SDGT |
SDN |
|
| TURIRA COMPANY |
Maslak Neighborhood, Bilim Alley, Sun Plaza, 13th Floor, Sisli-Maslak |
Entity |
IRAN-EO13876 |
SDN |
|
| TURKEN DIJITAL MATBAA TEKNOLOJILERI BILGISAYAR BILISIM KIRTASIYE FOTOGRAFCILIK SANAYI VE DIS TICARET LIMITED SIRKETI |
Konutkent Mahallesi 3028 Cad. B Block Apt. No: 16 B/31; Cankaya |
Entity |
RUSSIA-EO14024 |
SDN |
|
| TURKEN, Berk |
|
Individual |
RUSSIA-EO14024 |
SDN |
|
| TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY |
Ic Kapi No: 8; Egs Business Park Blok No: 12; Ataturk Cad. Yesilkoy Mah. Bakirkoy |
Entity |
RUSSIA-EO14024 |
SDN |
|
| TURKMEN, Musab |
Sinanagha Mah. Dersvekil Sokak 55 4 |
Individual |
SDGT |
SDN |
|
| UZAY GROUP DIS TICARET LIMITED SIRKETI |
Ic Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655 |
Entity |
RUSSIA-EO14024 |
SDN |
|
| VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI |
Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu |
Entity |
SDGT |
SDN |
|
| WADI ALRRAFIDAYN FOR FOODSTUFFS |
No. 1-11 Bahce Mahallesi |
Entity |
SDGT |
SDN |
|
| YAGHMOUR, Jihad Muhammad Shaker |
|
Individual |
SDGT |
SDN |
|
| YAGMUR, Nora |
|
Individual |
BELARUS-EO14038 |
SDN |
|
| YAKUT, Cumhur |
|
Individual |
SDNTK |
SDN |
|
| YEGANE, Gulnihal |
Merkez Mah. Hasat Sok. No. 52/6 Sisli |
Individual |
IFSR; SDGT |
SDN |
|
| YIGIDOGLU, Gulsah |
