Last Updated: January 19, 2026
Ali CANKO
Nationality
Turkey
DoB
1960-01-01
Reg. ID
U 04765836, Passport; 58786069032, Personal ID Card; AK 8136255, Personal ID Card
Official reason
Turkish citizen Ali Canko assisted the Iran-based Tiva Sanat Group in its attempts to procure and reverse engineer a weapons-capable fast boat to be used by the IRGC-Navy. The Tiva Sanat Group is comprised of Tiva Kara, Tiva Darya, and Tiva Polymer. Tiva Sanat Group uses front companies to acquire foreign technology and components, with at least on...
Other Information
https://home.treasury.gov/news/press-releases/jl2287
Date of listing
2014-02-06
Program information
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
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)
Additional Details
SDN
Program URL