Keep updated
Get in touch
| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Related entities | ||
|---|---|---|
| Entity | Date | |
| Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi Export controlled · Sanctioned entity | ||
| ASB Group of Companies Limited Export controlled · Sanctioned entity | ||
| Gent Petrol Ve Dis Ticaret Limited Sirketi Export controlled · Sanctioned entity |
| Aktau Petrol Ticaret Anonim Sirketi Export controlled · Sanctioned entity |
| Elvegard Shipping Ltd Export controlled · Sanctioned entity |
| Hizballah Terrorism · Export controlled · Sanctioned entity |
| Kasim Oztas Export controlled · Sanctioned entity |
| Mustafa Omer Kaptan Export controlled · Sanctioned entity |
| Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi Export controlled · Sanctioned entity |
| Anatolian Uluslararasi Enerji Yatirim Anonim Sirketi Export controlled · Sanctioned entity |