Connected entities with ASB Group – networks
Showing: 1 - 31 of 31
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | China Oil and Petroleum Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | China Oil and Petroleum Company Limited (COPC) has arranged contracts and sold hundreds of millions of dollars’ worth of Iranian commodities for the benefit of the IRGC-QF | China |
| | Turang Transit | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Turang Transit Tasimacilik Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki Ayan | Turkey |
| | Som Overseas Petroleum | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi, a subsidiary of Som Petrol Ticaret Anonim Sirketi, is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki Ayan | Turkey |
| | Somas Enerji | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Somas Enerji Sanayi Ve Ticaret Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki Ayan | Turkey |
| | Samed Petrol | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | 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 | Turkey |
| | Rain Trade | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi is being designated pursuant to E.O. 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. | Turkey |
| | Perlite Insaat Sanayi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Perlite Insaat Sanayi Ve Ticaret Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki Ayan | Turkey |
| | OGC-Victoria Holding | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OGC-Victoria Holding LTD is being pursuant to E.O. 13224, as amended, designated for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the Baslam Nakliyat | cyprus |
| | Ms Uluslararasi Enerji | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ms Uluslararasi Enerji is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki Ayan | Turkey |
| | Gent Petrol Ve Dis Ticaret | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Gent Petrol Ve 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 | Turkey |
| | Gent Elektrik Enerjisi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki Ayan. | Turkey |
| | Ctat Gida Ve Saglik Urunleri | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ctat Gida Ve Saglik Urunleri Sanayi Ve Ticaret Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki Ayan | Turkey |
| | Bylan Uluslararasi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, ASB Group of Companies | Turkey |
| | Asl Enerji | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Asl Enerji Sanayi Ve Ticaret Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Bahaddin Ayan. | Turkey |
| | Aska Enerji Toptan Satis | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki Ayan. | Turkey |
 | ASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | ASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki Ayan. | Turkey |
| | Anatolian Uluslararasi Enerji Yatirim | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | 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. | Turkey |
| | Alan Enerji Uretim Sanayi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Alan Enerji Uretim Sanayi Ve Ticaret Anonin Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki Ayan | Turkey |
 | Murat Teke | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Murat 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 | Turkey |
| | Bumerz Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | 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 | Turkey |
| | Bahaddin Ayan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bahaddin Ayan, Sikti Ayan’s son and an ASB Group official, directs and owns shares in at least five ASB Group-associated companies | Turkey |
| | Kasim Oztas | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kasim Oztas, an ASB Group official and close associate of Ayan, was an interlocutor in deals brokered between Shahriyari and Ayan’s network of companies to illicitly sell millions of barrels of Iranian oil | Turkey |
| | Elvegard Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | ASB Group officials established Marshall Islands-incorporated Elvegard Shipping Ltd. as a front company to facilitate the purchase of the Panamanian-flagged liquefied natural gas tanker Queen Luca for the IRGC-QF | India |
| | Anka Enerji Uretim Sanayi Ve Ticaret | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | 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. | Turkey |
| | Baslam Petrol | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi, a separate Ayan and ASB Group-associated company, has similarly been used to facilitate the illicit sale of Iranian oil to purchasers in the People’s Republic of China. | Turkey |
| | Baslam Transport and Foreign Trade | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ayan has used ASB Group-associated company Baslam Nakliyat Ye Dis Ticaret Ltd Sti to facilitate Iranian oil deals worth hundreds of millions of dollars and to obscure the IRGC-QF’s involvement by listing Baslam Nakliyat as the seller | Turkey |
| | Aktau Petrol Ticaret | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Aktau Petrol Ticaret A.Ş. 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 | Turkey |
 | Sitky Ayan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | 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 | Turkey |
| | Som Petrol | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Som Petrol 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 | Turkey |
 | National Iranian Gas Company | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | State-owned and operated entity that provides financial resources to the Government of Iran | Iran |
 | National Iranian Oil Company (NIOC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran regime | Iran |