Baslam Transport and Foreign Trade – Involved In

Hamburg bank suspected as ‘financial hub’ for Iranian terror

A small Hamburg bank was at the center of a clandestine financial network Iran relied on for years to funnel money to its terror proxies in the Middle East, ...
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ifmat - US Treasury sanctions 4 Iran-linked financiers for moving funds to Hamas

U.S. puts sanctions on Turkish businessman, citing links to Iran’s Quds Force

The Biden administration levied sanctions on Thursday on prominent Turkish businessman Sitki Ayan and his network of firms, accusing him of acting as a facilitator for oil sales and ...
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ifmat - US security company says Iranian hackers targeted American and Israeli medical experts

Sitky Ayan – A Turkish businessman who operates on behalf of Qods Force

In the past few months, senior Turkish businessman Sitky Ayan has been involved in Iranian oil trade deals on behalf of Qods Force. Ayan heads the Turkish oil corporation ...
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ifmat - ASB Group subsidiaries

Despite U.S. sanctions ASB Group from Turkey is working with NIOC and NIGC

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
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