Gray List » Entities who Origin from Turkey
Showing: 106 - 134 of 134
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Kral Aviation | Conspiracy to acquire U.S. origin aircraft parts and goods to supply to entities and end-users in Iran, to conceal from United States companies and the U.S. government that the U.S.-origin goods were destined for Iranian aviation business end users | Iran Regime, Mahan Air, Kish Air, Iran Air | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Stare Lojistik | Offering transporation services to Iran | Iran Regime, Babazadeh Trading | Turkey | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Sakan Gida Sanayi Ve Ticaret Anonim Sirketi | Owned or controlled by Suleyman Sakan (Entity affiliated with Ansar Exchange) | Iran Regime, Suleyman Sakan | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Sakan Kiymetli Metal Ve Sanayi Ve Ticaret Anonim Sirketi | Chairman of the board is listed as Suleyman Sakan (Affiliated with Ansar Exchange) | Iran Regime, Suleyman Sakan | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Ekor Gayrimenkul Emlak Danismanlik Hizmetleri Ticaret | Owned or controlled by Suleyman Sakan (Affiliated with Ansar Exchange) | Iran Regime, Suleyman Sakan | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Rayol Dis Ticaret Limited Sirketi | Entity owned or controlled by Suleyman Sakan (Affiliated with Ansar Exchange) | Iran Regime, Suleyman Sakan | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Aspava Turizm Ticaret Ve Sanayi Anonim Sirketi | Owned or controlled by Suleyman Sakan (Affiliated with Ansar Exchange) | Iran Regime, Suleyman Sakan | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Atlas Doviz Ticaret | Provided millions of U.S. dollars in foreign currency exchange services to Ansar Exchange | Iran Regime, IRGC, Ansar Exchange, Suleyman Sakan | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Suleyman Sakan | Provided millions of U.S. dollars in foreign currency exchange services to Ansar Exchange | Iran Regime, Ansar Exchange, Ansar Bank, IRGC, Atlas Doviz | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Ali Shams Mulavi | Used Naria General Trading to purchase foreign currency on behalf of Ansar Exchange | Iran Regime, Naria General Trading, Ansar Bank, Ansar Exchange | Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Epsilon | Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Epsilon continues to work in Iran and with Kimiya Pakhsh Shargh | Iran Regime, Kimiya Pakhsh Shargh | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Elsim | Controlled by Evren Kayakiran, (OFAC designated) who directed Elsim a foreign subsidiary of a U.S. company Kollmorgen Corp. to violate U.S. sanctions against Iran and then attempted to conceal those violations | Iran Regime, Evren Kayakiran | Turkey | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Evren Kayakiran | Directed a foreign subsidiary of a U.S. company to violate U.S. sanctions against Iran and then attempted to conceal those violations | Iran Regime, Kollmorgen Corporation, Elsim | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Unit International | Unit International is still working in Iran despite U.S. sanctions | Iranian Regime, Ghadir Investment Company | Turkey | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Arkas Holding | Arkas Holding signs deal with Iran’s shipping company IRISL to boost ties | Iranian Regime, IRISL | Turkey | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
| | Trigron Lojistik kargo Limited Sirketi | Providing financial, material, technological support for Mahan Air | Aviation Industry, Mahan Air | Turkey | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | RA Havacilik Lojistik | Providing financial, material and technological support for Mahan Air | Financial Services, Mahan Air | Turkey | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Otik Aviation | Providing material support to Mahan Air | Aviation Industry, Mahan Air | Turkey | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Gulnihal Yegane | Providing financial, material and technological support for Mahan Air | Financial Services, Mahan Air | Turkey | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | 3G Lojistik | Providing financial, material and technological support for Mahan Air | Financial Services, Mahan Air | Turkey | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Kont Kosmetik | Part of an international network of front companies owned or controlled by Babak Zanjani, who allegedly used companies he controlled to assist the Iranian government in evading international sanctions | Iranian Regime | Turkey | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Muammer Kuntay Duransoy | Involved in a procurement network providing direct support to Iran's missile program | Military | Turkey | Top Alert - Entity sanctioned for terror, WMD and human rights violation |
| | Hossein Tanideh | Key operative for Iran’s atomic program, who has served as the conduit for delivering highly desired German valves to Iran | Iran Nuclear Program | Turkey | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Ali Canko | Assisted the Iran-based Tiva Sanat Group in its attempts to procure and reverse engineer a weapons-capable fast boat to be used by the Islamic Revolutionary Guard Corps-Navy | Military, IRGC | Turkey | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Resit Tavan | Acted as the broker for Qeshm Madkandaloo, including to procure U.S.- origin goods, and has contributed to the gun and missile boat development at Qeshm Madkandaloo for the IRGC | Military, IRGC | Turkey | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Ramor Group | Provided financial, material, technological and other support for or services in support of Qeshm Madkandaloo | Shipping Industry | Turkey | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Macpar Makina San Ve Tic A.S. | Involved in attempted exports of items with aerospace applications and 4,410 pounds of a high-grade, temperature resistant stainless steel to Heavy Metals Industries (HMI) in Tehran | Military, Iranian Regime | Turkey | Top Alert - Designated / Sanctioned / Illicit entity |
| | Multimat Import and Export | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | Iran Nuclear Program, Iranian Regime | Turkey | Top Alert - Designated / Sanctioned / Illicit entity |
| | Cagri Duransoy | Cagri Duransoy involved in a procurement network providing direct support to Iran's missile program | Iranian Regime, Iran Missile Program | Turkey | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
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