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Sitki Ayan

Sanctioned entity

Sitki Ayan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AYAN, Sitki · SIDKI AYAN · SITKI AYAN · Sitki Ayan				[sources]
Other name	SIDKI AYAN · SITKI AYAN · Sidki Ayan				[sources]
Birth date	1963-01-01				[sources]
Place of birth	Golova, Turkey				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	SIDKI · SITKI · Sidki · Sitki				[sources]
Last name	AYAN · Ayan				[sources]
Passport number	`37982087194` · `U02536259`				[sources]
Registration number	`PRBFKGR4H4F6` · `US9QP4CMQ8E7`				[sources]
Unique Entity ID	`PRBFKGR4H4F6` · `US9QP4CMQ8E7`				[sources]
Address	ISTANBUL, TUR · Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Istanbul	Türkiye

Agents
Agent	Role	Start date	End date
Murat Teke Sanctioned entity	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Anatolian Uluslararasi Enerji Yatirim Anonim Sirketi Sanctioned entity	-	-	-
Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi Sanctioned entity	-	-	-
Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi Sanctioned entity	-	-	-
Turang Transit Tasimacilik Anonim Sirketi Sanctioned entity	-	-	-
ASB GROUP OF COMPANIES LIMITED Sanctioned entity	-	-	-
Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi Sanctioned entity	-	-	-
Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi Sanctioned entity	-	-	-
Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi Sanctioned entity	-	-	-
Som Petrol Ticaret Anonim Sirketi Sanctioned entity	-	-	-
Alan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi Sanctioned entity	-	-	-
Perlite Insaat Sanayi Ve Ticaret Anonim Sirketi Sanctioned entity	-	-	-
Ms Uluslararasi Enerji Yatirim Anonim Sirketi Sanctioned entity	-	-	-
Gent Petrol Ve Dis Ticaret Limited Sirketi Sanctioned entity	-	-	-
Baslam Nakliyat Ve Dis Ticaret Ltd Sti Sanctioned entity	-	-	-
Somas Enerji Sanayi Ve Ticaret Anonim Sirketi Sanctioned entity	-	-	-
Aktau Petrol Ticaret Anonim Sirketi Sanctioned entity	-	-	-
Ctat Gida Ve Saglik Urunleri Sanayi Ve Ticaret Anonim Sirketi Sanctioned entity	-	-	-
Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi Sanctioned entity	-	-	-
ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`U02536259`	Türkiye	Passport	-	2021-06-28
`37982087194`	Türkiye	Passport	-	2025-04-20

Linked to
Object	Role	Start date	End date
Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-08	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-08	-

Data sources

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-36007 · usgsa-s4mrtydk4 · usgsa-s4mrnf911

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Istanbul	Türkiye

Agents
Agent	Role	Start date	End date
Murat Teke Sanctioned entity	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Anatolian Uluslararasi Enerji Yatirim Anonim Sirketi Sanctioned entity	-	-	-
Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi Sanctioned entity	-	-	-
Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi Sanctioned entity	-	-	-
Turang Transit Tasimacilik Anonim Sirketi Sanctioned entity	-	-	-
ASB GROUP OF COMPANIES LIMITED Sanctioned entity	-	-	-
Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi Sanctioned entity	-	-	-
Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi Sanctioned entity	-	-	-
Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi Sanctioned entity	-	-	-
Som Petrol Ticaret Anonim Sirketi Sanctioned entity	-	-	-
Alan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi Sanctioned entity	-	-	-
Perlite Insaat Sanayi Ve Ticaret Anonim Sirketi Sanctioned entity	-	-	-
Ms Uluslararasi Enerji Yatirim Anonim Sirketi Sanctioned entity	-	-	-
Gent Petrol Ve Dis Ticaret Limited Sirketi Sanctioned entity	-	-	-
Baslam Nakliyat Ve Dis Ticaret Ltd Sti Sanctioned entity	-	-	-
Somas Enerji Sanayi Ve Ticaret Anonim Sirketi Sanctioned entity	-	-	-
Aktau Petrol Ticaret Anonim Sirketi Sanctioned entity	-	-	-
Ctat Gida Ve Saglik Urunleri Sanayi Ve Ticaret Anonim Sirketi Sanctioned entity	-	-	-
Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi Sanctioned entity	-	-	-
ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`U02536259`	Türkiye	Passport	-	2021-06-28
`37982087194`	Türkiye	Passport	-	2025-04-20

Linked to
Object	Role	Start date	End date
Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-08	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-08	-