Sakan Kiymetli Metal Ve Sanayi Ve Ticaret Anonim Sirketi Involved In – IFMAT

ifmat - US-designated Iran sanctions buster operating freely in Turkey

Afghanistan Events Iraq Events Oman Events Rayol Dis Ticaret Limited Sirketi Involved In Sakan Gida Sanayi Ve Ticaret Anonim Sirketi Involved In Sakan Kiymetli Metal Ve Sanayi Ve Ticaret Anonim Sirketi Involved In Threats Turkey Events United States Events

April 4, 2019October 20, 2020

US-designated Iran sanctions buster operating freely in Turkey

Süleyman Sakan, a Turkish national who was sanctioned by the United States Treasury for violating Iran sanctions, has extensive business…