Ali Canko

[+] Connected with:

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

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

Info:
According to the U.S. Department of the Treasury, 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;

Has served as a financial intermediary for payments from the Tiva Sanat Group to various international suppliers;

Involved In:
Military Weapon Program

Born:
January 1, 1960

Country:
Turkey

Passport number:
U 04765836;

Personal ID card number:
58786069032;

Italian personal ID card number:
AK 8136255;

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the Treasury Department’s Office of Foreign Assets Control (OFAC) on February 6, 2014, freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; has served as a financial intermediary for payments from the Tiva Sanat Group to various international suppliers;