Info:
Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki Ayan.
Sitki Ayan has used his extensive business network to both facilitate and conceal the sale and shipment of Iranian oil on behalf of the IRGC-QF and in partnership with senior IRGC-QF officials, including U.S.-designated IRGC-QF official Behnam Shahriyari and former IRGC-QF official Rostam Ghasemi
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
Organization Established Date:
30 May 2019
Also Known As:
Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi
Country:
Turkey
Address:
No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul 34460, Turkey
Istanbul Chamber of Comm. No.:
475133 (Turkey)
Registration Number:
475133-0 (Turkey)
Central Registration System Number:
0742-0233-1450-0012 (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;