Mustafa Omer Kaptan 29 Mar, 2023 IRGC associate Mustafa Omer Kaptan facilitated the equivalent of millions of dollars in payments for oil on behalf of the IRGC [+] read full file
Murat Teke 29 Mar, 2023 Murat 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 ... [+] read full file
Bumerz Shipping 29 Mar, 2023 Bahaddin Ayan is also on the board of directors for Bumerz Denizcilik Ve Ticaret Anonim Sirketi, which was once used to purchase an oil tanker ... [+] read full file
Bahaddin Ayan 29 Mar, 2023 Bahaddin Ayan, Sikti Ayan’s son and an ASB Group official, directs and owns shares in at least five ASB Group-associated companies [+] read full file
Ozone Aviation 22 Mar, 2023 Bukey directed his associate to launch (Ozone Aviation) to facilitate Bukey’s business with Iran [+] read full file
Murat Bukey 22 Mar, 2023 Murat Bukey is a procurement agent who has supported Paidar and his DTSRC-related procurement [+] read full file
Alliance Energy 17 Mar, 2023 Pakistan-basedAlliance Energy (Pvt.) Limitedhas purchased multiple shipments of butane and propane from PGPICC for delivery to Pakistan [+] read full file
Herstel Trading 17 Mar, 2023 Marshall Islands-based Herstel Trading Limitedserved as a front for Türkiye-based Naab Kimya Dis Ticaret Limited Sirketi, enabling it to purchase millions of dollars’ worth of ... [+] read full file
Naab Kimya Dis Ticaret Limited Sirketi 17 Mar, 2023 Naab Kimya Dis Ticaret Limited Sirketi, enabling it to purchase millions of dollars’ worth of HDPE from PGPICC for onward shipment to China [+] read full file
Dayan Global 17 Mar, 2023 Türkiye-based Dayan Global Trade Dis Ticaret Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi purchased petrochemicals from PGPICC throughout 2022 [+] read full file
Al Kashaf Petroleum and Petrochemical Trading 16 Mar, 2023 Al Kashaf Petroleum and Petrochemical Trading L.L.C, purchased petrochemicals from PGPICC [+] read full file