Gray List » Entities who Origin from Turkey
Showing: 71 - 105 of 134
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Ottomare Holidays Turizm | According to documents, OTTOMARE HOLIDAYS TURİZM TİC. A.Ş. is owned/controlled by Abdi Nasir Ali Mahamud. Ottomare Holidays Turizm Tic is working in İSTANBUL, Turkey. | Iran Regime, Abdi Nasir Ali Mahamud | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Talib Al-Ahmad | Turkey-based Syrian national Talib ‘Ali Husayn Al-Ahmad al-Rawi has facilitated transactions worth millions of dollars to Swaid and Sons, a Yemen-based exchange house associated with the Houthis | Iran Regime, Sa’id al-Jamal | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Hani Abdulmajeed Muhammad Asad | Hani ‘Abd-al-Majid Muhammad As’ad, a Turkey-based Yemeni accountant affiliated with the Houthis, manages Sa’id al-Jamal's finances and has used multiple bank accounts to send and receive millions of dollars in payments for Sa’id al-Jamal’s shipping operations, as well as to facilitate transfers to the Houthis in Yemen | Iran Regime, Houthis, Sa’id al-Jamal | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi | Abdi Nasir Ali Mahamud has leveraged his position as managing director of Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi to facilitate the transfer of millions of dollars on behalf of Sa’id al-Jamal | Iran Regime, Abdi Nasir Ali Mahamud | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Abdi Nasir Ali Mahamud | Turkey-based Houthi-affiliate Abdi Nasir Ali Mahamud, a key business partner of Sa’id al-Jamal, acts as a financial intermediary and has coordinated the smuggling of petrochemicals for the network | Iran Regime, Sa’id al-Jamal | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Marwan Mahdi Salah Al-Rawi | Al-Rawi is a leader or official of Redin Exchange. Al-Rawi is identified as Redin Exchange’s Chief Executive Officer (CEO) | Iran Regime, Redin Exchange | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Hassan Shabani | Iranian Consulate General’s cultural attaché Hassan Shabani is a suspect in the Quds Force probe | Iran Regime, IRGC, Qods Force | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Ata Senlikci | A 58-year-old academic who runs the well-funded research and development arm of the Turkish government agency that is tasked with boosting the country’s defense industry has worked with Islamic Revolutionary Guard Corps (IRGC) Quds Force cells in Turkey | Iran Regime, IRGC, Qods Force | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Palmali Shipping | The U.S. Treasury’s Office of Foreign Assets Control (OFAC) launched an investigation into the Istanbul-based Palmali Shipping for violating the U.S. embargo against Iran and Syria | Iran Regime, NITC, NIOC | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Aktau Petrol Ticaret | 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 | Iran Regime, ASB Group | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Sitky 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 | Iran Regime, ASB Group, IRGC Qods Force | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Bosphorus Transportation | Bosphorus Transportation maintains ties with IRISL through a common director with Istanbul Shipping. Although Bosphorous Transportation is further removed from IRISL, its shared director with Istanbul Shipping suggests that despite changes in ship management and ownership, IRISL’s managerial control of the vessels was never entirely severed | Iran Regime, IRISL | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Menekse Shipping | Menekse Shipping knowingly transported Iranian petroleum-based products several times, using its tanker fleet. Menekse’s shareholders was the deputy director of IRISL and former director of IRISL’s Hong Kong branch | Iran Regime, Istanbul Shipping, IRISL | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Iscar Turkey | From on or about December 2012 to on or about January 2016, Iscar Turkey, through the actions of certain employees, knowingly engaged in transactions, directly or indirectly, with persons subject to the jurisdiction of the Government of Iran that would have been prohibited pursuant to the IranianTransactions and Sanctions Regulations | Iran Regime, Berkshire Hathaway | Turkey | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
| | Pers Shipping | Pers Shipping is a corporate partner with IRISL Anadolu Shipping Agency which was established by the partnership of Arkas Holding and Islamic Republic of Iran. Arkas Holding also transferred its shares to Soheil Sana in August 2018 | Iran Regime, IRISL | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Istanbul Maritime and Marine Transportation | 4 containerships which are operated by Istanbul Maritime and Marine Transportation, have been revealed on the list that has been announced by US Department of The Treasury | Iran Regime, NIOC | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Turira Company | Turkey-based Turira Company, procures technologies from abroad for the benefit of the Iranian mining industry. Turira Company is KMID subsidiary, and is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, KMID | Iran Regime, Kaveh Pars Mining Industries Development | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Blue Lines FZE | Blue Lines FZE was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation of the Iranian Transactions and Sanctions Regulations and the EAR, and are implicated as being directly involved in activities that are contrary to the national security or foreign policy interests of the United States as set forth in § 744.11(b) of the EAR | Iran Regime, Mahan Air | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Som Petrol | 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 | Iran Regime, ASB Group, NIOC | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Gubretas | As of October 2019, Gubretras remains on the Pennsylvania Treasury's List of Scrutinized Companies Determined as Having Involvement In Iran because of oil-related investment of US $20 million since 1996 | Iran Regime, Razi Petrochemical Company | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Ak Makina | A leaked US diplomatic cable shows that Ak Makina has been attempting to export machinery to an Iranian company, Shahid Hemmat Industrial Group, that has been developing a liquid missile propellant for the Iranian nuclear program | Iran Regime, Shahid Hemmat Industrial Group | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | ASB Group | 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 | Iran Regime, NIGC, NIOC | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Proje Global | Proje Global from Turkey is working in Iran according to their official website. Proje Global carry container transport to the port of Bandar Abbas in Iran | Iran Regime, NITC | Turkey | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Zafer Tufekci | 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 | Iran Regime, Tufekci | Turkey | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Tufekci | Tufekci is a pivotal link in the Iranian chain of supply. Tufekci transfers a wide range of cargo to Iran, including CNC machines which play an essential part in the Iranian missilery project | Iran Regime, Zafer Tufekci | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Eren Carbon Graphite Industrial Trading Company | The United States is sanctioning Eren Carbon Graphite Industrial Trading Company pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020 | Iran Regime, IRGC Air Force | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Stratus Turkey | Stratus Turkey was incorporated in Turkey. Stratus Turkey was owned and controlled by SADR and his family members in Iran. SADR then opened U.S. dollar bank accounts for Stratus Turkey at a financial institution located in Switzerland. Stratus Turkey was involved in evading US sanctions on Iran | Iran Regime, Ali Sadr Hashemi Nejad, Stratus | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Kuveyt Bank | Court documents accuse the Turkey-based Kuveyt Bank of aiding and abetting Hamas by “knowingly providing it substantial assistance via financial services” channeled through both the US and international financial systems between 2012 and 2015 | Iran Regime, Hamas | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Mehmet Yari | Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology | Iran Regime, Eslem Global | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Eslem Global | Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology | Iran Regime, Mehmet Yari | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Ziraat Bank | Erdogan and then-treasury minister Ali Babacan had authorized two Turkish banks, Ziraat Bank and VakifBank, to move funds for Iran | Iran Regime, CBI | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | VakifBank | Erdogan and then-treasury minister Ali Babacan had authorized two Turkish banks, Ziraat Bank and VakifBank, to move funds for Iran | Iran Regime, CBI | Turkey | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Halk Bank | Halkbank directly and indirectly used money service businesses and front companies to evade and avoid prohibitions against Iran’s access to the U.S. financial system, restrictions on the use of proceeds of Iranian oil and gas sales | Iran Regime, NIOC, National Iranian Gas Company | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | SMART Ithalat Ihracat Dis Ticaret | SMART is owned or controlled by Ismael Tash | Iran Regime, Ismael Tash | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Redin Exchange | In July 2018 assisted in the transfer of $4 million from the IRGC-QF to HAMAS, and in May 2018 assisted in the transfer of $2 million from the IRGC-QF and Hizballah to HAMAS | Iran Regime, IRGC, Qods Force, Hamas | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
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