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:
Reuters reported in November 2017: “Zarrab said he had learned from Zafer Caglayan, who was Turkey’s economy minister, that Erdogan and then-treasury minister Ali Babacan had authorized two Turkish banks, Ziraat Bank and VakifBank, to move funds for Iran.”;

Ziraat Bankasi (officially TC Ziraat Bankasi AS) lists an office located in Tehran;

“Accusations that three Turkish state banks violated US sanctions by facilitating illegal money transfers have made it to the agenda of Parliament, according to a report in the Taraf daily on Thursday. Last month the US Federal Reserve (Fed) requested that the state-run Ziraat Bankası provide a detailed audit revealing whether or not the bank had conducted illegal money transfers from firms blacklisted by the US to countries such as Iran and Sudan, in violation of US sanctions. The Fed reached an agreement with Ziraat on July 1 stipulating that the financial institution would issue such a report within 60 days.” (Today’s Zaman, “Ziraat Bankasi money laundering issue reaches Parliament agenda”, 8/7/14);

Industry:
Finance and Insurance

Also Known As:
Ziraat Bankasi
Türkiye Cumhuriyeti Ziraat Bankası
Agricultural Bank of the Republic of Turkey
T.C. Ziraat Bankası A.Ş.

Country:
Turkey

Address:
Ulus, Cankaya, Ankara

Website:
www.ziraat.com.tr

E-mail:
nicro@ziraat.com.tr

Person of interests:
Muharrem Karslı (Chairman)
Huseyin Aydın (CEO)

Reason for the color:
» Erdogan helped Turks evade Iran sanctions;
» Ziraat Bank lists an office located in Tehran;


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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.