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AYAN, Sitki

Sanctioned entity

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

Type	Person				[sources]
Name	AYAN, Sitki · Sitki Ayan				[sources]
Other name	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				[sources]
Last name	Ayan				[sources]
Passport number	`37982087194` · `U02536259`				[sources]
Address	Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	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
Somas Enerji Sanayi Ve Ticaret Anonim Sirketi	-	-	-
Som Petrol Ticaret Anonim Sirketi	-	-	-
ASB Group of Companies Limited	-	-	-
Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi	-	-	-
Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi	-	-	-
Turang Transit Tasimacilik Anonim Sirketi	-	-	-
Anatolian Uluslararasi Enerji Yatirim Anonim Sirketi	-	-	-
Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi	-	-	-
Baslam Nakliyat Ve Dis Ticaret Ltd Sti	-	-	-
Alan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi	-	-	-
Gent Petrol Ve Dis Ticaret Limited Sirketi	-	-	-
Aktau Petrol Ticaret Anonim Sirketi	-	-	-
ASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketi	-	-	-
Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi	-	-	-
Ms Uluslararasi Enerji Yatirim Anonim Sirketi	-	-	-
Ctat Gida Ve Saglik Urunleri Sanayi Ve Ticaret Anonim Sirketi	-	-	-
Perlite Insaat Sanayi Ve Ticaret Anonim Sirketi	-	-	-
Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi	-	-	-
Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi	-	-	-

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

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 (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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