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OFAC-designated network

AYAN, Sitki

AYAN, Sitki is designated by OFAC under SDGTIFSR. OFAC's published remarks link 20 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityAYAN, Sitki
Head typeindividuals
Linked designated entries20
of which companies19
of which individuals1
Programs across the network['SDGT', 'IFSR'], ['SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (20)

  1. SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETISDGT
    OFAC remark: “(Linked To: AYAN, Sitki)”
  2. ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETISDGT
    OFAC remark: “(Linked To: AYAN, Sitki)”
  3. MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETISDGT
    OFAC remark: “(Linked To: AYAN, Sitki)”
  4. SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETISDGT
    OFAC remark: “(Linked To: AYAN, Sitki)”
  5. ASB GROUP OF COMPANIES LIMITEDSDGT
    OFAC remark: “(Linked To: AYAN, Sitki)”
  6. CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETISDGT
    OFAC remark: “(Linked To: AYAN, Sitki)”
  7. GENT PETROL VE DIS TICARET LIMITED SIRKETISDGT
    OFAC remark: “(Linked To: AYAN, Sitki)”
  8. ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETISDGT
    OFAC remark: “(Linked To: AYAN, Sitki)”
  9. ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETISDGT
    OFAC remark: “(Linked To: AYAN, Sitki)”
  10. TEKE, MuratSDGT, IFSR
    OFAC remark: “(Linked To: AYAN, Sitki)”
  11. BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETISDGT
    OFAC remark: “(Linked To: AYAN, Sitki)”
  12. ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETISDGT
    OFAC remark: “(Linked To: AYAN, Sitki)”
  13. ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETISDGT
    OFAC remark: “(Linked To: AYAN, Sitki)”
  14. SOM PETROL TICARET ANONIM SIRKETISDGT
    OFAC remark: “(Linked To: AYAN, Sitki)”
  15. BASLAM NAKLIYAT VE DIS TICARET LTD STISDGT
    OFAC remark: “(Linked To: AYAN, Sitki)”
  16. SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETISDGT
    OFAC remark: “(Linked To: AYAN, Sitki)”
  17. TURANG TRANSIT TASIMACILIK ANONIM SIRKETISDGT
    OFAC remark: “(Linked To: AYAN, Sitki)”
  18. PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETISDGT
    OFAC remark: “(Linked To: AYAN, Sitki)”
  19. GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETISDGT
    OFAC remark: “(Linked To: AYAN, Sitki)”
  20. AKTAU PETROL TICARET ANONIM SIRKETISDGT
    OFAC remark: “(Linked To: AYAN, Sitki)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.