Sanctions register · Türkiye MASAK

Companies designated under Türkiye MASAK

Every company here was read from Türkiye MASAK's own published file. Where a public register also holds the company, its identifiers, owners and officers are shown beside the listing — each attributed to the register it came from.

179

Companies

Listed under this regime

179

Listings

Company-programme pairs

27

Sanctions regimes

Tracked in total

34,644

All sanctions listings

Across every sanctions regime

also recorded as HARA INSTITUTE · Hara Institute · Hara Company

Sanctions exposure 10018 active listingsparent on fileIR

Listed by Japan MOF, Australia DFAT, France gels des avoirs, Taiwan International Trade Administration and 6 more · confirmed 22 Oct 2026

SEPASAD ENGINEERING COMPANY

also recorded as Sepasad Specialized Group · Sepasad Engineering · Gorouh Takhasosi Sepasad

Sanctions exposure 10018 active listingsparent on fileIR

Listed by Japan MOF, Türkiye MASAK, Taiwan International Trade Administration, France gels des avoirs and 6 more · confirmed 22 Oct 2026

KAVEH CUTTING TOOLS COMPANY

also recorded as Kaveh Cutting Tools Company · Abzar Boresh Kaveh · KAVEH CUTTING TOOLS FACTORIES

Sanctions exposure 10017 active listingsIR

Listed by Australia DFAT, France gels des avoirs, Taiwan International Trade Administration, OFAC and 6 more · confirmed 22 Oct 2026

SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION

also recorded as SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION · Singwang Economics and Trading General Corporation

Sanctions exposure 10016 active listingsKP

Listed by UN Security Council, Australia DFAT, France gels des avoirs, OFAC and 6 more · confirmed 22 Oct 2026

YA MAHDI INDUSTRIES GROUP

also recorded as YMA Research & Industrial Complex · YA MAHDI INDUSTRIES GROUP · Ya Mahdi AG Industrial Research Complex

Sanctions exposure 10016 active listingsparent on fileIR

Listed by Japan MOF, UN Security Council, France gels des avoirs, Türkiye MASAK and 6 more · confirmed 22 Oct 2026

NIRU BATTERY MANUFACTURING COMPANY

also recorded as NIRU CO. LTD. · Sherkate Batri-e Niru · Sherkate Battrijazi Niru

Sanctions exposure 10016 active listingsIR

Listed by OFAC, Japan MOF, Switzerland SECO, UN Security Council and 5 more · confirmed 22 Oct 2026

MESBAH ENERGY COMPANY

also recorded as MESBAH ENERGY · MESBAH ENERGY CO. · MESBAH ENERGY COMPANY

Sanctions exposure 10015 active listingsparent on fileIR

Listed by Australia DFAT, Taiwan International Trade Administration, France gels des avoirs, OFAC and 7 more · confirmed 22 Oct 2026

ISLAMIC JIHAD GROUP

also recorded as Islamic Jihad Union ,JAMAAT MOJAHEDİN · THE LIBYAN SOCIETY · DZHAMAAT MODZHAKHEDOV

Sanctions exposure 10015 active listings

Listed by Japan MOF, France gels des avoirs, UN Security Council, Türkiye MASAK and 5 more · confirmed 22 Oct 2026

SANAM INDUSTRIAL GROUP

also recorded as Sanam Industries Group · Sanam Industrial and Trading Company · Sanam Industries CO.

Sanctions exposure 10015 active listingsparent on fileIR

Listed by Japan MOF, Taiwan International Trade Administration, Switzerland SECO, Australia DFAT and 4 more · confirmed 22 Oct 2026

BENEVOLENCE INTERNATIONAL FOUNDATION

also recorded as BENEVOLENCE INTERNATIONAL FOUNDATION · Mezhdunarodnyj Blagotvoritel’nyl Fond · MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND

Sanctions exposure 10015 active listingsUS

Listed by Australia DFAT, Japan MOF, Taiwan International Trade Administration, UK OFSI and 6 more · confirmed 22 Oct 2026

also recorded as Haji Muhammad Qasim Sarafi · HAJI MUHAMMAD QASIM SARAFI · RAHAT TRADİNG COMPANY

Sanctions exposure 10014 active listingsAF

Listed by Australia DFAT, France gels des avoirs, Taiwan International Trade Administration, Türkiye MASAK and 6 more · confirmed 22 Oct 2026

NAMCHONGANG TRADING CORPORATION

also recorded as NAMCHONGANG TRADING CORPORATION · NAM CHONG GAN TRADINGCORPORATIONf) Namhung Trading Corporationg) Korea Daeryonggang TradingCorporationh) Korea Tearyonggang TradingCorporation · NAMCHONGANG TRADING

Sanctions exposure 10013 active listingsparent on file1 officersKP

Listed by Australia DFAT, Japan MOF, Switzerland SECO, Taiwan International Trade Administration and 5 more · confirmed 22 Oct 2026

GLOBAL RELIEF FOUNDATION (GRF)

also recorded as Global Relief Foundation (GRF) · GLOBAL RELIEF FOUNDATION (GRF)

Sanctions exposure 9214 active listingsUS

Listed by Taiwan International Trade Administration, France gels des avoirs, Australia DFAT, EU and 1 more · confirmed 22 Oct 2026

JOZA INDUSTRIAL CO.

also recorded as Joza Industrial Company · Joza Industrial Co. · Joza Industries Company

Sanctions exposure 10014 active listingsIR

Listed by Japan MOF, France gels des avoirs, Australia DFAT, Türkiye MASAK and 6 more · confirmed 22 Oct 2026

ETTEHAD TECHNICAL GROUP

also recorded as Ettehad Technical Group · Industrial Group Ettehad · ETTEHAD TECHNICAL GROUP

Sanctions exposure 10014 active listingsparent on fileIR

Listed by Australia DFAT, France gels des avoirs, Taiwan International Trade Administration, Japan MOF and 6 more · confirmed 22 Oct 2026

Korea International Chemical Joint Venture Company

also recorded as Choson International Chemicals Joint Operation Company · KOREA INTERNATIONAL CHEMİCAL JOINT VENTURE COMPANY · INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION

Sanctions exposure 10013 active listingsparent on fileKP

Listed by Türkiye MASAK, Japan MOF, France gels des avoirs, Australia DFAT and 6 more · confirmed 22 Oct 2026

Korea Pugang Trading Corporation

also recorded as Korea Pugang Trading Corporation · KOREA PUGANG TRADING CORPORATION

Sanctions exposure 10013 active listingsparent on file1 officersKP

Listed by Taiwan International Trade Administration, Japan MOF, Australia DFAT, France gels des avoirs and 6 more · confirmed 22 Oct 2026

KOREA KWANGSONG TRADING CORPORATION

also recorded as KOREA KWANGSONG TRADING CORPORATION · Korea Kwangsong Trading Corporation

Sanctions exposure 10013 active listingsparent on fileKP

Listed by Japan MOF, Australia DFAT, Taiwan International Trade Administration, Switzerland SECO and 6 more · confirmed 22 Oct 2026

PARS AVIATION SERVICES COMPANY

also recorded as Khadamat-e Havaie-e Pars · PASC · Pars Aviation Service Company

Sanctions exposure 10013 active listingsIR

Listed by Japan MOF, UN Security Council, Australia DFAT, France gels des avoirs and 5 more · confirmed 22 Oct 2026

DCB FINANCE LIMITED

also recorded as DCB Finance Limited · DCB FINANCE LIMITED

Sanctions exposure 10013 active listingsparent on fileVG

Listed by Australia DFAT, Taiwan International Trade Administration, EU, France gels des avoirs and 6 more · confirmed 22 Oct 2026