Samed Petrol

Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki Ayan

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki Ayan.

Sitki Ayan has used his extensive business network to both facilitate and conceal the sale and shipment of Iranian oil on behalf of the IRGC-QF and in partnership with senior IRGC-QF officials, including U.S.-designated IRGC-QF official Behnam Shahriyari and former IRGC-QF official Rostam Ghasemi

Terrorist Organization IRGC is using oil and gas income to sponsor terrorist organizations, terrorist attacks around the world, building weapons of mass destruction and missiles. U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Iranian Oil Industry for being controlled by the terrorist organization IRGC;

Industry:
Oil Industry

Organization Established Date:
30 May 2019

Also Known As:
Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi

Country:
Turkey

Address:
No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul 34460, Turkey

Istanbul Chamber of Comm. No.:
475133 (Turkey)

Registration Number:
475133-0 (Turkey)

Central Registration System Number:
0742-0233-1450-0012 (Turkey)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on December 8, 2022 pursuant to Executive Order 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki Ayan;
» Despite U.S. sanctions ASB Group from Turkey is working with NIOC and NIGC;