Ramor Group (RG)

Also Known As: 

Ramor Ins
Ramor Company
Ramor Ltd. Co
Ramorgroup
Ramor Dis Ticaret ve Insaat Yatirim A.S.
Ramor Dis Ticaret ve Insaat Yatirim Anonim Sirketi
Ramor Dis Ticaret Limited Sirketi
Ramor Construction Food and Furniture Incorporation
Ramor Company for General Construction
Ramor Dis Ticaret, Ltd.

Weapon Program: 

  • Military

Address: 

-Unit 42, Gardenya Plaza 7-1, 12th Floor, No: 77, Atasehir, Istanbul, 34758, Turkey
-1st.End.ve.Tic.Serbest Bol. Sub. Kopuzlar Cad., No.8 Solingen Zemin Kat Tuzla, Istanbul, Turkey
-Atasehir Ataturk Mh. Atasehir Bulvar No: 1 Gardenya Sit. Atasehir Istanbul, Turkey
-Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir, Istanbul, Turkey
-42A Ada Gardenya Plaza 7/1 Kat. 12 D. 77 Atasehir, Turkey
-Ada Kat:12 Daire:77, No:7/1 Gardenya Plaza 42A, Istanbul, 34758, Turkey
-Solingen Bn. Z.Kt., Ist. End. ve Tic. Serb. Bolg. Kopuzlar C N8, Istanbul, 34940, Turkey
-42A Ada Kat:12 Daire:77, No:7/1 Gardenya Plaza, Atasehir, Istanbul, 34758, Turkey

Phone: 

+90 216 4552484

Fax: 

+90 216 4552413

E-Mail: 

info@ramor.com.tr
retavan@yahoo.com 

Supplier Web Site: 

www.ramor.com.tr

Was involved in the transfer of U.S.-origin ship engines, marine generators, and marine power propulsion equipment to Iran for use by the Iranian military, in violation of U.S. export controls.

Added on July 18, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382 which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions; added on January 10, 2017 to the U.S. Entity List of end users subject to heightened export license requirements due to involvement in proliferation activities or other activities of national security concern.

Indicted on June 27, 2017, along with company officials Resit Tavan and Fulya Kalafatoglu Oguzturk, for conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSR); from 2013 to 2015, allegedly procured U.S.-origin items without a required license for Qeshm Madkandaloo Shipbuilding Cooperative Co. in Iran, including two 557 horsepower outboard engines, one marine diesel generator, and two Arneson ASD-14 Surface Devices for marine propulsion; the generator and surface devices were allegedly destined for use on the RMS-16, a "high speed composite boat" equipped with a Nasr-type missile system; Qeshm Madkandaloo has provided support to the Islamic Revolutionary Guard Corps Navy (IRGC-Navy).

Distributes products related to the marine, chemical, construction, and transportation industries; works with Pejman Salemi, a consultant connected to subsidiaries of Iran's Industrial Development and Renovation Organization (IDRO); other partners include Sina Group, an Iraqi trading and construction company, Netherlands-based Kylla Group, and Ci-Ta Marin Yonetim Politikasi, a Turkish company; distributes products in the Middle East for Aliancys, a Swiss company that develops corrosion-resistant resin products.

Subsidiaries include Focus Gida and Ramor Insaat.

President and sole owner is Resit Tavan; other company officials include Fulya Kalafatoglu Oguzturk.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

August 7, 2017

Date Last Modified: 

August 7, 2017