Connected entities with Turkoca Import Export Transit – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresAbdulaziz KaskariyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAbdulaziz Kaskariy is being designated pursuant to E.O. 13224, as amended, for being a leader or official of Turkoca Import Export Transit Co., Ltd.Turkey
ifmat-black figuresAbdulhamid CelikTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTurkey-based IRGC-QF Abdulhamid Celik have worked with Shahriyari to conceal the source of proceeds from illicit Iranian oil and petrochemical salesTurkey
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

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