Connected entities with Aktau Petrol Ticaret – networks

Showing: 1 - 2 of 2

LogoNameStatusActivitiesCountry
ifmat - Sitky AyanSitky AyanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesTurkish businessman Sitky Ayan has been involved in Iranian oil trade deals on behalf of Qods Force. Ayan uses business infrastructure under his control, such as companies and accounts at Turkish banks, to complete the dealsTurkey
ifmat - ASB GroupASB GroupHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording 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. Suppliers of ASB Group are NIGC, NIOCTurkey