AYAN, Sitki
Individual · Istanbul · 21 linked parties
View on the mapRecord
- Kind
- Individual
- Listed by
- United States
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- SDGT, IFSR
- Address
- Istanbul, TR
Istanbul, TR - Also known as
- AYAN, Sidki
- Born
- 1963-01-01
- Nationality
- TR
- Identifiers
- Passport, 37982087194, TR, 20 Apr 2025; Passport, U02536259, TR, 28 Jun 2021; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Remarks
- (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
- Official record
- https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Linked to
- Islamic Revolutionary Guard Corps (IRGC)
- ASB GROUP OF COMPANIES LIMITED
- BASLAM NAKLIYAT VE DIS TICARET LTD STI
- BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI
- SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETI
- ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI
- SOM PETROL TICARET ANONIM SIRKETI
- SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETI
- TURANG TRANSIT TASIMACILIK ANONIM SIRKETI
- CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETI
- ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI
- GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI
- GENT PETROL VE DIS TICARET LIMITED SIRKETI
- MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI
- AKTAU PETROL TICARET ANONIM SIRKETI
- ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI
- PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI
- ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI
- SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETI
- ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI
- TEKE, Murat