Connected entities with China Oil and Petroleum Company – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mira Ihracat Ithalat Petrol | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Türkiye-based Mira Ihracat Ithalat Petrol (Mira) purchases, transports, and sells Iranian commodities on the global market | Turkey |
 | Kasim Oztas | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kasim Oztas, an ASB Group official and close associate of Ayan, was an interlocutor in deals brokered between Shahriyari and Ayan’s network of companies to illicitly sell millions of barrels of Iranian oil | Turkey |
 | Sitky Ayan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Turkish 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 deals | Turkey |
 | ASB Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | 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. Suppliers of ASB Group are NIGC, NIOC | Turkey |
 | Mehdi Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Managed vessels and found additional ones to move Iranian oil. Mehdi Group bears responsibility for crewing and managing at least seven of the vessels used by the Iran Regime and IRGC | India |
 | Rostam Qasemi | Top Alert - Designated / Sanctioned / Illicit entity | Commander of the Khatam al-Anbiya Construction Headquarters, which is owned or controlled by the Islamic Revolutionary Guard Corps (IRGC) | Iran |
 | IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |