Gray List » Entities who Origin from Turkey

Showing: 1 - 33 of 33

LogoNameOperations / ActivitiesConnected withCountryStatus
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
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 violation
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 violation
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 violation
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 violation
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 entity
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 entity
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 violation

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