Connected entities with Suleyman Sakan – networks
Showing: 1 - 12 of 12
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Sakan Gida Sanayi Ve Ticaret Anonim Sirketi | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned or controlled by Suleyman Sakan (Entity affiliated with Ansar Exchange) | Turkey |
| | Sakan Kiymetli Metal Ve Sanayi Ve Ticaret Anonim Sirketi | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Chairman of the board is listed as Suleyman Sakan (Affiliated with Ansar Exchange) | Turkey |
| | Ekor Gayrimenkul Emlak Danismanlik Hizmetleri Ticaret | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned or controlled by Suleyman Sakan (Affiliated with Ansar Exchange) | Turkey |
| | Rayol Dis Ticaret Limited Sirketi | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Entity owned or controlled by Suleyman Sakan (Affiliated with Ansar Exchange) | Turkey |
| | Aspava Turizm Ticaret Ve Sanayi Anonim Sirketi | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned or controlled by Suleyman Sakan (Affiliated with Ansar Exchange) | Turkey |
 | Atlas Doviz Ticaret | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided millions of U.S. dollars in foreign currency exchange services to Ansar Exchange | Turkey |
 | Reza Sakan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided the most foreign currency exchange support to Ansar Exchange | Iran |
 | Sakan General Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided the most foreign currency exchange support to Ansar Exchange, and is owned by UAE resident and Iranian national Reza Sakan | United Arab Emirates |
 | Ansar Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Wholly owned and controlled by Ansar Bank (Entity owned by IRGC) | Iran |
 | Ministry of Defense Armed Forces Logistics (MODAFL) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activities | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | Ansar Bank | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by Revolutionary Guard Corps (IRGC) | Iran |