AYAN, Sitki
A timestamped, audit-ready report on AYAN, Sitki: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AYAN, Sitki has 21 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
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⚠️ 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.