Gray List » Entities who Origin from Turkey

Showing: 1 - 35 of 42

LogoNameOperations / ActivitiesConnected withCountryStatus
Zafer TufekciZafer 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 projectIran Regime, TufekciTurkeyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
TufekciTufekci is a pivotal link in the Iranian chain of supply. Tufekci transfers a wide range of cargo to Iran, including CNC machines which play an essential part in the Iranian missilery projectIran Regime, Zafer TufekciTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesEren Carbon Graphite Industrial Trading CompanyThe United States is sanctioning Eren Carbon Graphite Industrial Trading Company pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020Iran Regime, IRGC Air ForceTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Stratus GroupStratus TurkeyStratus Turkey was incorporated in Turkey. Stratus Turkey was owned and controlled by SADR and his family members in Iran. SADR then opened U.S. dollar bank accounts for Stratus Turkey at a financial institution located in Switzerland. Stratus Turkey was involved in evading US sanctions on IranIran Regime, Ali Sadr Hashemi Nejad, StratusTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Kuveyt BankKuveyt BankCourt documents accuse the Turkey-based Kuveyt Bank of aiding and abetting Hamas by “knowingly providing it substantial assistance via financial services” channeled through both the US and international financial systems between 2012 and 2015Iran Regime, HamasTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-black figuresMehmet YariKnowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technologyIran Regime, Eslem GlobalTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Eslem GlobalEslem GlobalKnowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technologyIran Regime, Mehmet YariTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Ziraat BankasiZiraat BankErdogan and then-treasury minister Ali Babacan had authorized two Turkish banks, Ziraat Bank and VakifBank, to move funds for IranIran Regime, CBITurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
VakifBankErdogan and then-treasury minister Ali Babacan had authorized two Turkish banks, Ziraat Bank and VakifBank, to move funds for IranIran Regime, CBITurkeyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Halk BankHalkbank directly and indirectly used money service businesses and front companies to evade and avoid prohibitions against Iran’s access to the U.S. financial system, restrictions on the use of proceeds of Iranian oil and gas salesIran Regime, NIOC, National Iranian Gas CompanyTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - SMARTSMART Ithalat Ihracat Dis TicaretSMART is owned or controlled by Ismael TashIran Regime, Ismael TashTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Redin ExchangeRedin ExchangeIn July 2018 assisted in the transfer of $4 million from the IRGC-QF to HAMAS, and in May 2018 assisted in the transfer of $2 million from the IRGC-QF and Hizballah to HAMASIran Regime, IRGC, Qods Force, HamasTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKral AviationConspiracy to acquire U.S. origin aircraft parts and goods to supply to entities and end-users in Iran, to conceal from United States companies and the U.S. government that the U.S.-origin goods were destined for Iranian aviation business end usersIran Regime, Mahan Air, Kish Air, Iran AirTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - StarelogistikStare LojistikOffering transporation services to IranIran Regime, Babazadeh TradingTurkeyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
IFMAT - Companies High AlertSakan Gida Sanayi Ve Ticaret Anonim SirketiOwned or controlled by Suleyman Sakan (Entity affiliated with Ansar Exchange)Iran Regime, Suleyman SakanTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertSakan Kiymetli Metal Ve Sanayi Ve Ticaret Anonim SirketiChairman of the board is listed as Suleyman Sakan (Affiliated with Ansar Exchange)Iran Regime, Suleyman SakanTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesEkor Gayrimenkul Emlak Danismanlik Hizmetleri TicaretOwned or controlled by Suleyman Sakan (Affiliated with Ansar Exchange)Iran Regime, Suleyman SakanTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertRayol Dis Ticaret Limited SirketiEntity owned or controlled by Suleyman Sakan (Affiliated with Ansar Exchange)Iran Regime, Suleyman SakanTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertAspava Turizm Ticaret Ve Sanayi Anonim SirketiOwned or controlled by Suleyman Sakan (Affiliated with Ansar Exchange)Iran Regime, Suleyman SakanTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - atlas DovizAtlas Doviz TicaretProvided millions of U.S. dollars in foreign currency exchange services to Ansar ExchangeIran Regime, IRGC, Ansar Exchange, Suleyman SakanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Suleyman SakanSuleyman SakanProvided millions of U.S. dollars in foreign currency exchange services to Ansar ExchangeIran Regime, Ansar Exchange, Ansar Bank, IRGC, Atlas DovizTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAli Shams MulaviUsed Naria General Trading to purchase foreign currency on behalf of Ansar ExchangeIran Regime, Naria General Trading, Ansar Bank, Ansar ExchangeIranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - EpsilonEpsilonDespite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Epsilon continues to work in Iran and with Kimiya Pakhsh SharghIran Regime, Kimiya Pakhsh SharghTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Eczacibasi monrolEczacibasi MonrolDespite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Eczacibasi Monrol continues to work in Iran and with Kimiya Pakhsh SharghIran Regime, Kimiya Pakhsh SharghTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ElsimControlled 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 violationsIran Regime, Evren KayakiranTurkeyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Evren KayakiranDirected a foreign subsidiary of a U.S. company to violate U.S. sanctions against Iran and then attempted to conceal those violationsIran Regime, Kollmorgen Corporation, ElsimTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Unit InternationalUnit InternationalUnit International is still working in Iran despite U.S. sanctionsIranian Regime, Ghadir Investment CompanyTurkeyRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Arkas HoldingArkas Holding signs deal with Iran’s shipping company IRISL to boost tiesIranian Regime, IRISLTurkeyRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities
ifmat-blackcompaniesTrigron Lojistik kargo Limited SirketiProviding financial, material, technological support for Mahan AirAviation Industry, Mahan AirTurkeyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesRA Havacilik LojistikProviding financial, material and technological support for Mahan AirFinancial Services, Mahan AirTurkeyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesOtik AviationProviding material support to Mahan AirAviation Industry, Mahan AirTurkeyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Gulnihal YeganeGulnihal YeganeProviding financial, material and technological support for Mahan AirFinancial Services, Mahan AirTurkeyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompanies3G LojistikProviding financial, material and technological support for Mahan AirFinancial Services, Mahan AirTurkeyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Kont KosmetikKont KosmetikPart of an international network of front companies owned or controlled by Babak Zanjani, who allegedly used companies he controlled to assist the Iranian government in evading international sanctionsIranian RegimeTurkeyMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-black figuresMuammer Kuntay DuransoyInvolved in a procurement network providing direct support to Iran's missile programMilitaryTurkeyTop Alert - Entity sanctioned for terror, WMD and human rights violation

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