Connected entities with Tufekci – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Zafer Tufekci | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Zafer Tufekci is CEO and Founder of Tufekci. Tufekci is a pivotal link in the Iranian chain of supply. Tufekci transfers a wide range of cargo to Iran, including chemicals. Includes the purchase of dual-use machinery, including CNC machines which play an essential part in the Iranian missilery project | Turkey |
 | Doris Shipping and Forwarding | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Khayyam mentions company which it acts as its exclusive agent – “Doris Shipping & Forwarding Co. LLC” (DSFC) from the UAE. Khayyam Tarabar Transport is an Iranian entity that has links to both other transport companies in Iran as well as other UAE-based entities | United Arab Emirates |
 | Armin Shipping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Armin owns a warehouse in Sofia, Bulgaria. Given the direct business relations between Tufekci and Armin, it is highly probable that they jointly own or operate the warehouse | Iran |
 | Khayyam Tarabar | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Khayyam Tarabar Transport Company is an Iranian entity that has links to both other transport companies in Iran as well as other UAE-based entities | Iran |
 | National Iranian Tanker Company | Top Alert - Designated / Sanctioned / Illicit entities | Identified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran" | Iran |