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Browse every source21 results
Source records 26 to 46 of 46, in corpus order.
- Person
Abdulvahap Kocak
Born 9 Sep 1999 (27 years old),Turkey
Also known as Abdulvahap Kochak; Abdulvahhab Kocak; Abdolwahab KOCAK and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Organization
ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI
Turkey
Also known as Enutek Makina Sanaii
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Ekrem Abdulkerym Oztunc
Born 7 Oct 1984 (42 years old),Iran
Also known as Ekrem ÖZTUNÇ; Ekrem Oztunc
Sanctioned entity
Also debarred entity
9 sources
- Person
Ali Kocak
Born 30 Sep 1985 (41 years old),Iran
Also known as Ali Kochak; Ali Koçak
Sanctioned entity
Also debarred entity
9 sources
- Company
Cape Gemi Isletmeciligi AS
Turkey
Also known as Aktsionerne tovarystvo «Cape – pidpryiemstvo z upravlinnia sudnamy»
Sanctioned entity
8 sources
- Organization
ZINDASHTI NETWORK
Iran
Also known as siatka przestępcza Zindasztiego; organizacja przestępcza Zindasztiego; Zindashti bűnszervezet and 9 more
Sanctioned entity
6 sources
- Organization
Avrasya Shipping
Turkey
Sanctioned entity
6 sources
- Company
AFA Media
Turkey
Also known as RED AFA Медиа; AFA Medya Anonim Şirketi; RED
Sanctioned entity
5 sources
- Person
Mesut SEKERCI
Born 22 Jul 1995 (31 years old),France
Sanctioned entity
6 sources
- Person
Hüseyin Dogru
Turkey
Sanctioned entity
5 sources
- Organization
VIP Grub
Turkey
Sanctioned entity
5 sources
- Address
Reyhanli, Turkey
Turkey
No risk topic published
6 sources
- Address
Gazantiep, Turkey
Turkey
No risk topic published
6 sources
- Address
Liman Mh. Gezi Cd. No:22/3 İlkadım, Samsun, Türkiye
Turkey
No risk topic published
2 sources
- Address
Daire 55, Kat 15, Beybi Giz Plaza, Maslak Meydan Sokak, Maslak Mah, 1, Sariyer, Istanbul, Türkiye
Turkey
No risk topic published
2 sources
- Address
Büyükdere Cad., No:201, Istanbul, TURKEY
Turkey
No risk topic published
2 sources
- Address
79/2 Tuzla, 34940 Istanbul, TURKEY
Turkey
No risk topic published
2 sources
- Address
C-32 Blok, No:15-24 Kocatepe Mahallesi Yag Iskelesi Caddesi, Bayrampasa Istanbul (Europe), Türkiye
Turkey
No risk topic published
2 sources
- Address
34930, 79/2 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla, 34930 Istanbul, TURKEY
Turkey
No risk topic published
1 source
- Address
Kavacık Mahallesi, Fatih Sultan Mehmet Caddesi, Tonoglu Block No.: 3, Beykoz, Istanbul, TURKEY
Turkey
No risk topic published
1 source
- Address
Guvendik Mahallesi 132/1 Sokak, Izmir, Türkiye, Izmir, TURKEY
Turkey
No risk topic published
1 source