Connected entities with Sitky Ayan – networks

Showing: 1 - 7 of 7

LogoNameStatusActivitiesCountry
ifmat-redcompaniesAktau Petrol TicaretHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAktau Petrol Ticaret A.Ş. is a subsidiary of ASB Group from Turkey. ASB Group is working with National Iranian Oil Company (NIOC), National Iranian Gas Company (NIGC) and other Iranian entitiesTurkey
ifmat-blackcompaniesSom PetrolTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSom Petrol is a subsidiary of ASB Group from Turkey. ASB Group is working with National Iranian Oil Company (NIOC), National Iranian Gas Company (NIGC) and other Iranian entitiesTurkey
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
ifmat-orangecompaniesNational Iranian Gas CompanyMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsState-owned and operated entity that provides financial resources to the Government of IranIran
ifmat-rostam-qasemi1Rostam QasemiTop Alert - Designated / Sanctioned / Illicit entityCommander of the Khatam al-Anbiya Construction Headquarters, which is owned or controlled by the Islamic Revolutionary Guard Corps (IRGC)Iran
ifmat - National Iranian oil company NiocNational Iranian Oil Company (NIOC)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by the Iran regimeIran
ifmat - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran