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Compliance Report

Generate a timestamped, audit-ready compliance report for AYAN, Sitki, including a verification QR code and the official OFAC source reference.

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Issued By / Auditor Name

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AYAN, Sitki

Individual Specially Designated Global Terrorist IFSR Block

Added/Updated: December 8, 2022

Expand a section below to see the full record for AYAN, Sitki.

Identity Details

Also Known As (Aliases)

Sidki AYAN A.K.A.

Known Addresses 1

Istanbul, Turkey

Sanctions & Legal Basis

Sanctions Lists

SDN List — December 8, 2022

Legal Authorities

Executive Order 13224 (Terrorism)

Identification & Documents

Identity Documents

Passport: 37982087194
Passport: U02536259

Additional Information

Birthdate: 01 Jan 1963
Place of Birth: Golova, Turkey
Gender: Male
Nationality Country: Turkey
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Related Entities 21

Owned or Controlled By: SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETI Entity
Owned or Controlled By: ASB GROUP OF COMPANIES LIMITED Entity
Owned or Controlled By: ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI Entity
Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
Owned or Controlled By: BASLAM NAKLIYAT VE DIS TICARET LTD STI Entity
Owned or Controlled By: BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI Entity
Owned or Controlled By: SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETI Entity
Owned or Controlled By: SOM PETROL TICARET ANONIM SIRKETI Entity
Owned or Controlled By: TURANG TRANSIT TASIMACILIK ANONIM SIRKETI Entity
Owned or Controlled By: CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETI Entity
Owned or Controlled By: ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI Entity
Owned or Controlled By: GENT PETROL VE DIS TICARET LIMITED SIRKETI Entity
Owned or Controlled By: GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI Entity
Owned or Controlled By: MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI Entity
Owned or Controlled By: AKTAU PETROL TICARET ANONIM SIRKETI Entity
Owned or Controlled By: ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI Entity
Owned or Controlled By: PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI Entity
Owned or Controlled By: SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETI Entity
Owned or Controlled By: ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI Entity
Owned or Controlled By: ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI Entity
Acting for or on behalf of: TEKE, Murat Individual

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.

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