Info:
Anatolian Uluslararasi Enerji Yatirim Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki Ayan.
Anatolian Uluslararasi Enerji Yatirim Anonim Sirketi is a subsidiary of ASB Group from Turkey. ASB Group is working with National Iranian Oil Company (NIOC), National Iranian Gas Company (NIGC) and other Iranian entities;
Terrorist Organization IRGC is using oil and gas income to sponsor terrorist organizations, terrorist attacks around the world, building weapons of mass destruction and missiles. U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Iranian Oil Industry for being controlled by the terrorist organization IRGC;
Industry:
Oil Industry
Also Known As:
Anatolian Uluslararasi Enerji Yatirim Anonim Sirketi
Country:
Turkey
Address:
Istinye Mah. Bostan Sok. No: 12 Sariyer, Turkey
Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer, Istanbul 34467, Turkey
Organization Established Date:
08 Feb 2011
Istanbul Chamber of Comm. No.:
765327 (Turkey)
Registration Number:
764662-0 (Turkey)
Central Registration System Number:
0068-0805-2410-0026 (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 being owned, controlled, or directed by, directly or indirectly, Sitki Ayan;
» Despite U.S. sanctions ASB Group from Turkey is working with NIOC and NIGC;