Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – Controlled by Evren Kayakiran, (OFAC designated) who directed Elsim a foreign subsidiary of a U.S. company Kollmorgen Corp. to violate U.S. sanctions against Iran and then attempted to conceal those violations
Turkey
Evren Kayakiran
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Directed a foreign subsidiary of a U.S. company to violate U.S. sanctions against Iran and then attempted to conceal those violations
Unit International
Unit International – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Arkas Holding
Arkas Holding – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Trigron Lojistik kargo Limited Sirketi
Trigron Lojistik kargo Limited Sirketi – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
RA Havacilik Lojistik
RA Havacilik Lojistik – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Otik Aviation
Otik Aviation – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Gulnihal Yegane
Gulnihal Yegane – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
3G Lojistik
3G Lojistik – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Kont Kosmetik
Kont Kosmetik – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Cagri Duransoy connected to - networks GL: Figures GL: Figures Top Alert Gray List Machine Pardazan Company connected to - networks Macpar Makina San Ve Tic A.S. connected to - networks Mahin Falsafi connected to - networks Mani Jafari connected to - networks Milad Jafari connected to - networks Mohammad Javad Jafari connected to - networks Multimat Import and Export connected to - networks Turkey
Muammer Kuntay Duransoy
Muammer Kuntay Duransoy – Top Alert – Entity sanctioned for terror, WMD and human rights violation
