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:
Petroleum ASB Group in its activities in Middle East, has traded more than 28 million tons of crude oil and oil products. In addition, the company has achieved the transportation of more than 12 million tons of crude oil for the refineries. Other main activities of ASB Group are:
– Exploration, drilling ve field development activities
– Procurement and sale of crude oil and oil products
– Transportation of crude oil and petroleum products
– Establishment and management of oil terminals
– Establishment and management of power plants

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.

ASB Group, with its main office in Istanbul has various offices from Asia to Europe in 14 different countries and 17 locations.
1. Neka and Tehran, Iran

They have offices in: Turkmenistan, Kazakhstan, Azerbaijan, Georgia, Germany, Switzerland, Gibraltar, Dagestan, Yemen, Uganda, Sri Lanka and Libya;

Suppliers of ASB Group are:
1. National Iranian Oil Company (NIOC)
– Iranian government energy company overseen by Iran’s Ministry of Petroleum; has provided support to the Islamic Revolutionary Guard Corps (IRGC); has awarded contracts to Khatam Al-Anbia, a construction and development wing of the IRGC;
2. Iranian Offshore Oil Company (IOOC)
3. National Iranian Gas Company (NIGC)
– State-owned and operated entity that provides financial resources to the Government of Iran
4. National Iranian Gas Export Company (NIGEC)
5. TAVANIR Company (Organization for management of electric power generation and transmission)
6. Iran Water Power Company (IWPCO)

ASB Group subsidiaries:
1. Som Petrol Ticaret A.S.
2. Turang Transit Tasimacilik A.S.
3. Gent Elektrik Enerjisi Toptan Satis A.S.
4. Aktau Petrol Ticaret A.S.
5. Baslam Nakliyat

Industry:
Oil Industry

Country:
Turkey

Address:
Istinye Mah. Bostan Sk. No:12 Istinye Sariyer, Istanbul / Turkey
Tehran, Iran
Neka, Iran

Phone:
0212 229 04 44

Website:
www.asbgroup.com.tr

E-mail:
mail@asbgroup.com.tr

Reason for the color:
» Despite U.S. sanctions ASB Group from Turkey is working with NIOC and NIGC;


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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.