Turkey; Turkey; Turkey; Turkey

Saadet Ishani Blok, No: 28/102 Hobyar Mahallesi, Istanbul, Turkey

394431, Business Registration Number; 2670668338, Tax ID No.; 1387299, Chamber of Commerce Number; 0267-0668-3380-0010, Central Registration System Number

Türkiye-based firms Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi (Dal Enerji) and Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi (Anka Port) have facilitated financial transactions totaling hundreds of thousands of dollars in support of PESC’s servomotor procurement from Hongkong Himark, affording PESC access to the U.S. and international financial systems. UAE-based Farhad Ghaedi Goods Wholesalers LLC (Farhad Ghaedi) has facilitated the shipment of thousands of servomotors through Dubai for onward delivery to PESC in Iran. Dal Enerji has also facilitated hundreds of thousands of dollars in payments for illicit Iranian petrochemical sales in support of the Iran Chemical Industries Investment Company (ICIIC), which was designated pursuant to E.O. 13846 on September 29, 2022, for, on or after November 15, 2018, having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Triliance Petrochemical Co. Ltd. Dal Enerji, Anka Port, and Farhad Ghaedi are being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, PESC.

https://home.treasury.gov/news/press-releases/jy1766

2023-09-27

US

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

OFAC-horizontal

Non-Proliferation

Blocking Property

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

SDN