Bahaddin Ayan

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Bahaddin Ayan, Sikti Ayan’s son and an ASB Group official, directs and owns shares in at least five ASB Group-associated companies

Country:

Turkey  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Bahaddin Ayan, Sikti Ayan’s son and an ASB Group official, directs and owns shares in at least five ASB Group-associated companies. Bahaddin Ayan is also on the board of directors for Bumerz Denizcilik Ve Ticaret Anonim Sirketi, which was once used to purchase an oil tanker on behalf of Sitki Ayan. Bumerz Denizcilik was formerly chaired by Murat Teke, an employee of Sitki Ayan.

Bahaddin Ayan is being designated pursuant to E.O. 13224, as amended, for being a leader or official of ASB Group of Companies Limited. Teke is being designated pursuant to E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, Sitki Ayan. Bumerz Denizcilik is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Bahaddin Ayan.

Also Known As:
AYAN, Bahattin

DOB:
07 Jan 1989

Country:
Turkey

Address:
Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer, Istanbul, Turkey
Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul, Turkey

POB:
Ankara, Turkey

Nationality:
Turkey

National ID No.:
37937088634 (Turkey)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on December 8, 2022 pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF;