Connected entities with Tufekci – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
Zafer TufekciRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesZafer Tufekci is CEO and Founder of Tufekci. Tufekci is a pivotal link in the Iranian chain of supply. Tufekci transfers a wide range of cargo to Iran, including chemicals. Includes the purchase of dual-use machinery, including CNC machines which play an essential part in the Iranian missilery projectTurkey
Doris Shipping and ForwardingRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesKhayyam mentions company which it acts as its exclusive agent – “Doris Shipping & Forwarding Co. LLC” (DSFC) from the UAE. Khayyam Tarabar Transport is an Iranian entity that has links to both other transport companies in Iran as well as other UAE-based entitiesUnited Arab Emirates
ifmat - ArminArmin ShippingHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesArmin owns a warehouse in Sofia, Bulgaria. Given the direct business relations between Tufekci and Armin, it is highly probable that they jointly own or operate the warehouseIran
IFMAT - Companies High AlertKhayyam TarabarHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesKhayyam Tarabar Transport Company is an Iranian entity that has links to both other transport companies in Iran as well as other UAE-based entitiesIran
ifmat - NITC - top alertNational Iranian Tanker CompanyTop Alert - Designated / Sanctioned / Illicit entitiesIdentified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran"Iran