Gray List » Entities who Origin from Turkey
Showing: 36 - 70 of 134
Logo | Name | Operations / Activities | Connected with | Country | Status |
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| Ctat Gida Ve Saglik Urunleri | 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 | Iran Regime, Sitki Ayan | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Bylan Uluslararasi | 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 | Iran Regime, ASB Group | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Asl Enerji | 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. | Iran Regime, Bahaddin Ayan | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Aska Enerji Toptan Satis | 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. | Iran Regime, Sitki Ayan | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| ASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketi | 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. | Iran Regime, Sitki Ayan | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Anatolian Uluslararasi Enerji Yatirim | 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. | Iran Regime, Sitki Ayan | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Alan Enerji Uretim Sanayi | 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 | Iran Regime, Sitki Ayan | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Mustafa Omer Kaptan | IRGC associate Mustafa Omer Kaptan facilitated the equivalent of millions of dollars in payments for oil on behalf of the IRGC | Iran Regime, IRGC | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Murat Teke | 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 | Iran Regime, Sitki Ayan | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Bumerz Shipping | 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 | Iran Regime, Bahaddin Ayan | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Bahaddin Ayan | Bahaddin Ayan, Sikti Ayan’s son and an ASB Group official, directs and owns shares in at least five ASB Group-associated companies | Iran Regime, ASB Group | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Ozone Aviation | Bukey directed his associate to launch (Ozone Aviation) to facilitate Bukey’s business with Iran | Iran Regime, Murat Bukey | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Naab Kimya Dis Ticaret Limited Sirketi | Naab Kimya Dis Ticaret Limited Sirketi, enabling it to purchase millions of dollars’ worth of HDPE from PGPICC for onward shipment to China | Iran Regime, PGPICC | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Dayan Global | Türkiye-based Dayan Global Trade Dis Ticaret Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi purchased petrochemicals from PGPICC throughout 2022 | Iran Regime, PGPICC | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Kasim Oztas | 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 | Iran Regime, Shahriyari, IRGC | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Anka Enerji Uretim Sanayi Ve Ticaret | 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. | Iran Regime, ASB Group | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Baslam Petrol | 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. | Iran Regime, Ayan, ASB Group | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Baslam Transport and Foreign Trade | 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 | Iran Regime, Sitki Ayan | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Abdulaziz Kaskariy | Abdulaziz Kaskariy is being designated pursuant to E.O. 13224, as amended, for being a leader or official of Turkoca Import Export Transit Co., Ltd. | Iran Regime, Turkoca Import Export Transit | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Seyyid Cemal Gunduz | Turkey-based IRGC-QF associate Seyyid Cemal Gunduz have worked with Shahriyari to conceal the source of proceeds from illicit Iranian oil and petrochemical sales | Iran Regime, IRGC-QF | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Abdulhamid Celik | Turkey-based IRGC-QF Abdulhamid Celik have worked with Shahriyari to conceal the source of proceeds from illicit Iranian oil and petrochemical sales | Iran Regime, IRGC-QF | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Hakki Selcuk Sanli | Turkey-based IRGC-QF associates Hakki Selcuk Sanli, Abdulhamid Celik, and Seyyid Cemal Gunduz have worked with Shahriyari to conceal the source of proceeds from illicit Iranian oil and petrochemical sales | Iran Regime, Behnam Shahriyari | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Ufuk Avia Lojistik | In September 2016, Ufuk Avia Lojistik, with Ms. Yegane listed as its contact person, was identified in the consignee field on an air waybill for an unlicensed shipment of a CFM56-3C1 jet aircraft engine, engine serial number (“ESN”) 857203, from the United States to Turkey | Iran Regime, Yegane | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Lonca Makina Sanayi | The component identified as 30.600 G OEM Pressure Transmitter was originally produced by German company BD Sensors and was used in the fuel-feed system of the missile. According to UN documents, the German company shipped the transmitter to the Istanbul-based Lonca Makina Sanayi Ticaret A.Ş., its only authorized distributer in Turkey | Iran Regime, IRGC | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| Garanti Ihracat | Turkey-based Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi (Garanti Ihracat) has facilitated millions of dollars’ worth of transactions for al-Jamal, including transfers in support of oil shipments to China and Syria | Iran Regime, Sa’id al-Jamal | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Gida Sanayi Ve Ticaret Anonim Sirketi | JJO General Trading Gida 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, Abdi Nasir Ali Mahamud | Iran Regime, Abdi Nasir Ali Mahamud | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Fast Aviation | Mahan Air uses companies like the Turkish “Fast Aviation” to make illegal purchases under US sanctions. Fast Aviation makes purchases for Mahan and ships them through third parties to conceal the actual customer. | Iran Regime, Mahan Air | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| Mehmet Sarp | Mehmet Sarp (MES) Cargo is one of Mahan’s more enthusiastic sales agencies. MES helps Mahan Cargo find customers in Turkey. By doing so, they grant Mahan and the QF members and equipment aboard their flights free entry into Turkey | Iran Regime, Mahan Air | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| Gensis Engineering | Gensis Engineering is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran's defense industries, in violation of U.S. export controls | Iran Regime, DIO | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Vangurd Tec Makina Sanyi Ithalat | The ERC determined to add the Vangurd Tec Makina Sanyi Ithalat to the Entity List for involvement in activities that are contrary to the national security and/or foreign policy interests of the United States | Iran Regime, DIO | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Mohammad Reza Kazemi | Mohammad Reza Kazemi facilitate the smuggling of gold and currency from Iran to Turkey via commercial flights operated by U.S.-designated Iranian airline Mahan Air | Iran Regime, Meghdad Amini, Ali Qasir | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| JJO General Trading | According to reports Istanbul’s Chamber of Commerce lists Abdi Nasir Ali Mahamud as the sole board member of Turkey-based JJO General Trading | Iran Regime, Abdi Nasir Ali Mahamud | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| Oryx Denizcilik | Abdul Jalil Mallah and Luay Mallah, possibly his brother, are co-directors of ORYX DENİZCİLİK LİMİTED ŞİRKETİ, a Turkish company that shares part of its name with Panamanian company ORYX MARITIME S.A. | Iran Regime, Abdul Jalil Mallah | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| Navigator Denizcilik | Abdul Jalil Mallah is the 100 percent shareholder of Turkey-based NAVIGATOR DENİZCİLİK LİMİTED ŞİRKETİ. The company was registered in October 2018 and its business license allows for the international and domestic transportation of all goods | Iran Regime, Abdul Jalil Mallah | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| FixVessels | According to documents, Fixvessels Teknologi Anonim Sirketi is owned/controlled by Abdi Nasir Ali Mahamud. Abdi Nasir Ali Mahamud is involved in smuggling network that helps fund Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and the Houthis in Yemen | Iran Regime, Abdi Nasir Ali Mahamud | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
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