Info:
Sitky Ayan and ASB Group-associated company, Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi, purchased Iranian petrochemicals worth more than $6 million using falsified bills of lading. IRGC-QF senior official Shahriyari and his associates coordinated the purchase and shipment of the petrochemicals.
Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned or controlled by, directly or indirectly, Sitki Ayan.
Turkish businessman Sitky Ayan has been involved in Iranian oil trade deals on behalf of Qods Force. Ayan uses business infrastructure under his control, such as companies and accounts at Turkish banks, to complete the deals. By doing this, he camouflages and conceals complex Qods Force activity;
Ayan serves as the director and chairman of the board of the ASB Group of Companies Limited (ASB Group), a Gibraltar-registered holding company for several businesses owned or controlled by Ayan. ASB Group officials have transferred the equivalent of millions of dollars in different currencies for the IRGC-QF. As of 2017, ASB Group agreed to sell crude oil from the National Iranian Oil Company (NIOC). NIOC was designated pursuant to E.O. 13224, as amended, on October 26, 2020, for its support to the IRGC-QF through the provision of Iranian oil for international commercial sales.
Industry:
Oil Industry
Also Known As:
Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi
Anka Enerji Uretim Sanayi Ve Ticaret LTD STI
Tasfiye Halinde ANKA Enerji Uretim Sanayi Ve Ticaret Limited Sirketi
Country:
Turkey
Address:
Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467, Turkey
Instinye Mah, Bostan Sok. No. 12 Sariyer, Turkey
Website:
www.ankaenerji.net
Organization Established Date:
23 Jun 2006
Istanbul Chamber of Comm. No.:
593158 (Turkey)
Registration Number:
593158-0 (Turkey)
Central Registration System Number:
0069-0405-7030-0026 (Turkey)