Turkey Table VIew

Gray List / Turkey List View

Logo / PicsNameOperations / ActivitiesConnected withCountryStatus
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 entities2018-10-09 14:08:29
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 entities2018-09-12 12:52:34
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 violation2018-05-28 20:21:55
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 violation2018-05-28 20:11:56
ifmat-blackcompaniesOtik AviationProviding material support to Mahan AirAviation Industry, Mahan AirTurkeyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2018-05-28 20:08:44
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 violation2018-05-28 19:55:26
ifmat-blackcompanies3G LojistikProviding financial, material and technological support for Mahan AirFinancial Services, Mahan AirTurkeyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2018-05-26 14:27:31
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 violation2018-02-28 13:31:04
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 violation2018-02-05 13:56:11
ifmat-black figuresHossein TanidehKey operative for Iran’s atomic program, who has served as the conduit for delivering highly desired German valves to IranIran Nuclear ProgramTurkeyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-11-23 18:19:27
ifmat-black figuresAli CankoAssisted the Iran-based Tiva Sanat Group in its attempts to procure and reverse engineer a weapons-capable fast boat to be used by the Islamic Revolutionary Guard Corps-NavyMilitary, IRGCTurkeyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-09-11 20:41:47
ifmat-black figuresResit TavanActed as the broker for Qeshm Madkandaloo, including to procure U.S.- origin goods, and has contributed to the gun and missile boat development at Qeshm Madkandaloo for the IRGCMilitary, IRGCTurkeyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-07-26 14:33:14
ifmat - ramorgroupRamor GroupProvided financial, material, technological and other support for or services in support of Qeshm MadkandalooShipping IndustryTurkeyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-07-21 15:01:51
ifmat-blackcompaniesMacpar Makina San Ve Tic A.S.Involved in attempted exports of items with aerospace applications and 4,410 pounds of a high-grade, temperature resistant stainless steel to Heavy Metals Industries (HMI) in TehranMilitary, Iranian RegimeTurkeyTop Alert - Designated / Sanctioned / Illicit entity2017-02-10 17:18:57
ifmat-blackcompaniesMultimat Import and ExportLinked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systemsIran Nuclear Program, Iranian RegimeTurkeyTop Alert - Designated / Sanctioned / Illicit entity2017-01-12 17:06:50
ifmat-black figuresCagri DuransoyCagri Duransoy involved in a procurement network providing direct support to Iran's missile programIranian Regime, Iran Missile ProgramTurkeyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2016-07-15 12:07:41

Select Other Country +See the Full List +