EBRAHIM KOUCHAKZAEI (US)
LEF Colonel. Sanctioned under 'IRAN-HR' and other sanctions. Also known as Ebrahim Kouchekzaei, Ebrahim Koochak Zaie, or Ebrahim Kuchkza'i Mohammad.
Sanctions
KASIM OZTAS (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Kasim Oztash, or Kasim Dztas.
BASLAM NAKLIYAT VE DIS TICARET LTD STI (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Baslam Nakliyat Ve Dis Ticaret Limited Sirketi, or Baslam Transport and Foreign Trade.
BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI (US)
Entities
Sanctioned under 'SDGT' and other sanctions.
SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETI (US)
Entities
Sanctioned under 'SDGT' and other sanctions.
ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI (US)
Entities
Sanctioned under 'SDGT' and other sanctions.
SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETI (US)
Entities
Sanctioned under 'SDGT' and other sanctions.
TURANG TRANSIT TASIMACILIK ANONIM SIRKETI (US)
Entities
Sanctioned under 'SDGT' and other sanctions.
CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETI (US)
Entities
Sanctioned under 'SDGT' and other sanctions.