ifmat-black figures

Murat Teke

29 Mar, 2023
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 ...
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ifmat-blackcompanies

Bumerz Shipping

29 Mar, 2023
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 ...
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Bahaddin Ayan

29 Mar, 2023
Bahaddin Ayan, Sikti Ayan’s son and an ASB Group official, directs and owns shares in at least five ASB Group-associated companies
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Alliance Energy

17 Mar, 2023
Pakistan-basedAlliance Energy (Pvt.) Limitedhas purchased multiple shipments of butane and propane from PGPICC for delivery to Pakistan
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ifmat-blackcompanies

Herstel Trading

17 Mar, 2023
Marshall Islands-based Herstel Trading Limitedserved as a front for Türkiye-based Naab Kimya Dis Ticaret Limited Sirketi, enabling it to purchase millions of dollars’ worth of ...
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ifmat-blackcompanies

Dayan Global

17 Mar, 2023
Türkiye-based Dayan Global Trade Dis Ticaret Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi purchased petrochemicals from PGPICC throughout 2022
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ifmat-blackcompanies

Sparrow Trading

16 Mar, 2023
Albahr Alaahmar Offshore utilized Dubai-based front company Sparrow Trading FZEto organize the purchases of tens of millions of dollars’ worth of petrochemicals from PGPICC
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