Gray List » Entities who Origin from Turkey

Showing: 1 - 35 of 123

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesVanessa Imex GroupVanessa Imex Group has organized multiple shipments on behalf of al-Jamal and Fadi Deniz, to include arranging payments for vessels used to transport al-Jamal’s commodity shipmentsIran Regime, Fadi DenizTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTed TeknolojiISC maintains an affiliate in Türkiye, Ted Teknoloji Gelistirme Hizmetleri Sanayi Ticaret Anonim Sirketi, which serves as ISC’s in-country representative and acquired U.S. goods and technology in coordination with ISC front companiesIran Regime, ISCTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAhmet DuriAhmet Duri has handled millions of dollars’ worth of transactions on behalf of al-Jamal’s network from Iran to HouthisIran Regime, al-JamalTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Pirlant IstanbulPirlant IstanbulIranian money flowing to Yemen is deposited with Pirlant before eventually being transferred to Houthi-associated exchange houses in YemenIran Regime, Sa’id al-JamalTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresIbrahim Talal al-UwayrIbrahim Talal al-Uwayr is the CEO and owner of Mira under the alias Ibrahim Agaoglu and works with Muhammad Qasir and Alchwiki to direct Mira’s trading activitiesIran Regime, Muhammad Qasir and AlchwikiTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMira Ihracat Ithalat PetrolTürkiye-based Mira Ihracat Ithalat Petrol (Mira) purchases, transports, and sells Iranian commodities on the global marketIran Regime, Ali Qasir, HezbollahTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAli KocakAli Kocak, Abdulvahap Kocak’s brother and an associate of Zindashti’s network who is now based in Iran, conducted surveillance on the targets prior to the murderIran Regime, ZindashtiTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAbdulvahap KocakAbdulvahap Kocak, served as a hitman who has been implicated in multiple assassinations ordered by Zindashti, including the killing of a rival drug trafficker’s attorney in Istanbul in 2017Iran Regime, MOISTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresEkrem Abdulkerym OztuncEkrem Abdulkerym Oztunc, Zindashti’s nephew, is also a close associate and key lieutenant in Zindashti’s network residing in IranIran Regime, ZindashtiTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Anka PortAnka PortFacilitated financial transactions totaling hundreds of thousands of dollars in support of PESC’s servomotor procurement from Hongkong Himark, affording PESC access to the U.S. and international financial systemsIran Regime, PESCTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDal EnerjiFacilitated financial transactions totaling hundreds of thousands of dollars in support of PESC’s servomotor procurement from Hongkong HimarkIran Regime, PESCTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAlaaddin AykutTürkiye-based money exchanger Alaaddin Aykut have facilitated U.S. dollar- and euro-denominated financial transactions worth hundreds of thousands of dollars in support of HESAIran Regime, HESATurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMehmet TokdemirTürkiye-based money exchanger Mehmet Tokdemir have facilitated U.S. dollar- and euro-denominated financial transactions worth hundreds of thousands of dollars in support of HESAIran Regime, HESATurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Rey AirlinesRey AirlinesRey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi (Rey Airlines) assist the IRGC-QF’s covert operations, including kidnapping and assassination plots targeting Iranian regime dissidents in TürkiyeIran Regime, IRGC-QFTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresHossein Hafez AminiHossein Hafez Amini (Amini), a dual Iranian and Turkish national based in Türkiye, is an associate of the IRGC-QF operating as part of a network in Türkiye. Amini uses his connections in the aviation industry and his Türkiye-based airlineIran Regime, IRGC-QFTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTurang TransitTurang Transit Tasimacilik Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki AyanIran Regime, Sitki AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSom Overseas PetroleumSom Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi, a subsidiary of Som Petrol Ticaret Anonim Sirketi, is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki AyanIran Regime, Sitki AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSomas EnerjiSomas Enerji Sanayi Ve Ticaret Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki AyanIran Regime, Sitki AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSamed PetrolSamed Petrol Ve Enerji Dis Ticaret Limited Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki AyanIran Regime, Sitki AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesRain TradeRain Trade Gida Ic Ve Dis Ticaret Limited Sirketi is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF.Iran Regime, IRGC-QFTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPerlite Insaat SanayiPerlite Insaat Sanayi Ve Ticaret Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki AyanIran Regime, Sitki AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMs Uluslararasi EnerjiMs Uluslararasi Enerji is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki AyanIran Regime, Sitki AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGent Petrol Ve Dis TicaretGent Petrol Ve Dis Ticaret Limited Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki AyanIran Regime, Sitki AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGent Elektrik EnerjisiGent Elektrik Enerjisi Toptan Satis Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki Ayan.Iran Regime, Sitki AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCtat Gida Ve Saglik UrunleriCtat Gida Ve Saglik Urunleri Sanayi Ve Ticaret Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki AyanIran Regime, Sitki AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBylan UluslararasiBylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, ASB Group of CompaniesIran Regime, ASB GroupTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAsl EnerjiAsl Enerji Sanayi Ve Ticaret Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Bahaddin Ayan.Iran Regime, Bahaddin AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAska Enerji Toptan SatisAska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki Ayan.Iran Regime, Sitki AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - ASB Group - Top AlertASB Grup Enerji Sanayi Ve Ticaret Anonim SirketiASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki Ayan.Iran Regime, Sitki AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAnatolian Uluslararasi Enerji YatirimAnatolian Uluslararasi Enerji Yatirim Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki Ayan.Iran Regime, Sitki AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAlan Enerji Uretim SanayiAlan Enerji Uretim Sanayi Ve Ticaret Anonin Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki AyanIran Regime, Sitki AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMustafa Omer KaptanIRGC associate Mustafa Omer Kaptan facilitated the equivalent of millions of dollars in payments for oil on behalf of the IRGCIran Regime, IRGCTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMurat TekeMurat Teke is being designated pursuant to E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, Sitki AyanIran Regime, Sitki AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBumerz ShippingBahaddin Ayan is also on the board of directors for Bumerz Denizcilik Ve Ticaret Anonim Sirketi, which was once used to purchase an oil tanker on behalf of Sitki AyanIran Regime, Bahaddin AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresBahaddin AyanBahaddin Ayan, Sikti Ayan’s son and an ASB Group official, directs and owns shares in at least five ASB Group-associated companiesIran Regime, ASB GroupTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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