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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 · SITKI AYAN · Sitki Ayan				[sources]
Other name	SIDKI 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	SITKI · Sidki · Sitki				[sources]
Last name	AYAN · Ayan				[sources]
Passport number	`37982087194` · `U02536259`				[sources]
Registration number	`US9QP4CMQ8E7`				[sources]
Address	ISTANBUL, TUR · Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Istanbul	Türkiye

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

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

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
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-36007 · usgsa-s4mrnf911

For experts: raw data explorer

Factsheet Data sources

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