Connected entities with OGC-Victoria Holding – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | 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 |
 | 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 |
 | ASB Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | According to the official website of ASB Group from Turkey, they have office in Tehran, Iran and they are working in Iran with sanctioned Iranian entities. Suppliers of ASB Group are NIGC, NIOC | Turkey |