Gray List » Entities who Origin from Turkey

Showing: 1 - 35 of 69

LogoNameOperations / ActivitiesConnected withCountryStatus
IFMAT - Companies High AlertJJO General TradingAccording to reports Istanbul’s Chamber of Commerce lists Abdi Nasir Ali Mahamud as the sole board member of Turkey-based JJO General TradingIran Regime, Abdi Nasir Ali MahamudTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertOryx DenizcilikAbdul Jalil Mallah and Luay Mallah, possibly his brother, are co-directors of ORYX DENİZCİLİK LİMİTED ŞİRKETİ, a Turkish company that shares part of its name with Panamanian company ORYX MARITIME S.A.Iran Regime, Abdul Jalil MallahTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertNavigator DenizcilikAbdul Jalil Mallah is the 100 percent shareholder of Turkey-based NAVIGATOR DENİZCİLİK LİMİTED ŞİRKETİ. The company was registered in October 2018 and its business license allows for the international and domestic transportation of all goodsIran Regime, Abdul Jalil MallahTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - FixVesselsFixVesselsAccording to documents, Fixvessels Teknologi Anonim Sirketi is owned/controlled by Abdi Nasir Ali Mahamud. Abdi Nasir Ali Mahamud is involved in smuggling network that helps fund Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and the Houthis in YemenIran Regime, Abdi Nasir Ali MahamudTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertOttomare Holidays TurizmAccording to documents, OTTOMARE HOLIDAYS TURİZM TİC. A.Ş. is owned/controlled by Abdi Nasir Ali Mahamud. Ottomare Holidays Turizm Tic is working in İSTANBUL, Turkey.Iran Regime, Abdi Nasir Ali MahamudTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-black figuresTalib Al-AhmadTurkey-based Syrian national Talib ‘Ali Husayn Al-Ahmad al-Rawi has facilitated transactions worth millions of dollars to Swaid and Sons, a Yemen-based exchange house associated with the HouthisIran Regime, Sa’id al-JamalTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresHani Abdulmajeed Muhammad AsadHani ‘Abd-al-Majid Muhammad As’ad, a Turkey-based Yemeni accountant affiliated with the Houthis, manages Sa’id al-Jamal's finances and has used multiple bank accounts to send and receive millions of dollars in payments for Sa’id al-Jamal’s shipping operations, as well as to facilitate transfers to the Houthis in YemenIran Regime, Houthis, Sa’id al-JamalTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Adoon GroupAdoon General Trading Gida Sanayi Ve Ticaret Anonim SirketiAbdi Nasir Ali Mahamud has leveraged his position as managing director of Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi to facilitate the transfer of millions of dollars on behalf of Sa’id al-JamalIran Regime, Abdi Nasir Ali MahamudTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAbdi Nasir Ali MahamudTurkey-based Houthi-affiliate Abdi Nasir Ali Mahamud, a key business partner of Sa’id al-Jamal, acts as a financial intermediary and has coordinated the smuggling of petrochemicals for the networkIran Regime, Sa’id al-JamalTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMarwan Mahdi Salah Al-RawiAl-Rawi is a leader or official of Redin Exchange. Al-Rawi is identified as Redin Exchange’s Chief Executive Officer (CEO)Iran Regime, Redin ExchangeTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-redfiguresHassan ShabaniIranian Consulate General’s cultural attaché Hassan Shabani is a suspect in the Quds Force probeIran Regime, IRGC, Qods ForceTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Ata SenlikciA 58-year-old academic who runs the well-funded research and development arm of the Turkish government agency that is tasked with boosting the country’s defense industry has worked with Islamic Revolutionary Guard Corps (IRGC) Quds Force cells in TurkeyIran Regime, IRGC, Qods ForceTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Palmali ShippingPalmali ShippingThe U.S. Treasury’s Office of Foreign Assets Control (OFAC) launched an investigation into the Istanbul-based Palmali Shipping for violating the U.S. embargo against Iran and SyriaIran Regime, NITC, NIOCTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-redcompaniesAktau Petrol TicaretAktau Petrol Ticaret A.Ş. is a subsidiary of ASB Group from Turkey. ASB Group is working with National Iranian Oil Company (NIOC), National Iranian Gas Company (NIGC) and other Iranian entitiesIran Regime, ASB GroupTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Sitky AyanSitky AyanTurkish businessman Sitky Ayan has been involved in Iranian oil trade deals on behalf of Qods Force. Ayan uses business infrastructure under his control, such as companies and accounts at Turkish banks, to complete the dealsIran Regime, ASB Group, IRGC Qods ForceTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertBosphorus TransportationBosphorus Transportation maintains ties with IRISL through a common director with Istanbul Shipping. Although Bosphorous Transportation is further removed from IRISL, its shared director with Istanbul Shipping suggests that despite changes in ship management and ownership, IRISL’s managerial control of the vessels was never entirely severedIran Regime, IRISLTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertMenekse ShippingMenekse Shipping knowingly transported Iranian petroleum-based products several times, using its tanker fleet. Menekse’s shareholders was the deputy director of IRISL and former director of IRISL’s Hong Kong branchIran Regime, Istanbul Shipping, IRISLTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Iscar TurkeyIscar TurkeyFrom on or about December 2012 to on or about January 2016, Iscar Turkey, through the actions of certain employees, knowingly engaged in transactions, directly or indirectly, with persons subject to the jurisdiction of the Government of Iran that would have been prohibited pursuant to the IranianTransactions and Sanctions RegulationsIran Regime, Berkshire HathawayTurkeyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
IFMAT - Companies High AlertPers ShippingPers Shipping is a corporate partner with IRISL Anadolu Shipping Agency which was established by the partnership of Arkas Holding and Islamic Republic of Iran. Arkas Holding also transferred its shares to Soheil Sana in August 2018Iran Regime, IRISLTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertIstanbul Maritime and Marine Transportation4 containerships which are operated by Istanbul Maritime and Marine Transportation, have been revealed on the list that has been announced by US Department of The TreasuryIran Regime, NIOCTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesTurira CompanyTurkey-based Turira Company, procures technologies from abroad for the benefit of the Iranian mining industry. Turira Company is KMID subsidiary, and is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, KMIDIran Regime, Kaveh Pars Mining Industries DevelopmentTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBlue Lines FZEBlue Lines FZE was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation of the Iranian Transactions and Sanctions Regulations and the EAR, and are implicated as being directly involved in activities that are contrary to the national security or foreign policy interests of the United States as set forth in § 744.11(b) of the EARIran Regime, Mahan AirTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSom PetrolSom Petrol is a subsidiary of ASB Group from Turkey. ASB Group is working with National Iranian Oil Company (NIOC), National Iranian Gas Company (NIGC) and other Iranian entitiesIran Regime, ASB Group, NIOCTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - GubretasGubretasAs of October 2019, Gubretras remains on the Pennsylvania Treasury's List of Scrutinized Companies Determined as Having Involvement In Iran because of oil-related investment of US $20 million since 1996Iran Regime, Razi Petrochemical CompanyTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - AK MakinaAk MakinaA leaked US diplomatic cable shows that Ak Makina has been attempting to export machinery to an Iranian company, Shahid Hemmat Industrial Group, that has been developing a liquid missile propellant for the Iranian nuclear programIran Regime, Shahid Hemmat Industrial GroupTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - ASB GroupASB GroupAccording to the official website of ASB Group from Turkey, they have office in Tehran, Iran and they are working in Iran with sanctioned Iranian entities. Suppliers of ASB Group are NIGC, NIOCIran Regime, NIGC, NIOCTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - ProjeGlobalProje GlobalProje Global from Turkey is working in Iran according to their official website. Proje Global carry container transport to the port of Bandar Abbas in IranIran Regime, NITCTurkeyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
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

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