Connected entities with Baslam Transport and Foreign Trade – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
Sitky AyanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTurkish 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 Group - Top AlertASB GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAccording 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
ifmat-black figuresBehnam ShahriyariTop Alert - Designated / Sanctioned / Illicit entityActing for or on behalf of Liner Transport Kish (LTK), an IRGC-linked shipping company, providing material support, including weapons, to Hizballah on behalf of the IRGCIran