Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info
Turkish businessman Sitky Ayan has been involved in Iranian oil trade deals on behalf of Qods Force;

Ayan is using the companies he owns to trade oil and distillates with various countries, thus providing a legitimate front for illicit oil deals. The fact that the oil originated in Iran is not revealed to the client. Ayan sells the Iranian oil to China, Malaysia, Korea, Russia, and Western countries. Ayan’s oil sales constitute another part of Iran’s activity in the oil sales channel led by Qods Force operative Rostam Ghasemi, who was exposed on this site;

Ayan uses business infrastructure under his control, such as companies and accounts at Turkish banks, to complete the deals. By doing this, he camouflages and conceals complex Qods Force activity;

Ayan heads the Turkish oil corporation ASB, which owns several companies
– Som Petrol Ticaret A.S
– Turang Transit Tasmacilik A.S
– Gent Elektrik Enerjisi Toptan Satis A.S
– Aktau Petrol Ticaret A.S
– Baslam Nakliyat A.S.

Industry:
Oil Industry

Also Known As:
Sitky Ayan

Country:
Turkey

Reason for the color:
» Sitky Ayan – A Turkish businessman who operates on behalf of Qods Force;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.