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
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 ...
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 ...
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
Ozone Aviation
22 Mar, 2023
Bukey directed his associate to launch (Ozone Aviation) to facilitate Bukey’s business with Iran
Murat Bukey
22 Mar, 2023
Murat Bukey is a procurement agent who has supported Paidar and his DTSRC-related procurement
Alliance Energy
17 Mar, 2023
Pakistan-basedAlliance Energy (Pvt.) Limitedhas purchased multiple shipments of butane and propane from PGPICC for delivery to Pakistan
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 ...
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
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
Al Kashaf Petroleum and Petrochemical Trading
16 Mar, 2023
Al Kashaf Petroleum and Petrochemical Trading L.L.C, purchased petrochemicals from PGPICC
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