Also Known As:
TIT Transport
Tit International Transportation
Uluslararasi
Tit Uluslararası Nakliyat Deri Tekstil Gıda Sanayi Ve Ticaret Limited Şirketi
Weapon Program:
- Military
Related Country:
- Germany
- Oman
- Russia
- Saudi Arabia
- Turkey
- Ukraine
- United Arab Emirates
Address:
No. 12 Ataturk Mah. Sulun Cad., Istanbul 34750, Turkey
Ataturk Mahallesi Sulun Caddesi No:12 Atasehir, Istanbul, Turkey
Supplier Web Site:
http://www.tittransport.com
A Turkey-based freight transportation company; according to the U.S. Department of the Treasury, part of a network that has obtained epoxy resin and other items for end users in Iran's defense industry including the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force Self-Sufficiency Jihad Organization (ASF SSJO) and the Ministry of Defense and Armed Forces Logistics (MODAFL).
According to the U.S. Department of the Treasury, has been used by Maziar Karimi as a front company to facilitate procurement for the Iranian defense industry, including the IRGC ASF SSJO; has been involved in the shipment of epoxy resin and other items to Iran for the IRGC ASF SSJO; other companies in Karimi's network include Germany-based Mazixon Verwaltungs GmbH, Germany-based Mazixon GmbH and Co. KG, and Oman-based Mazaya Alardh Aldhabia LLC.
Offers transportation services by road, sea, and air; destinations served include Iran, Russia, Saudi Arabia, Turkey, Ukraine, and the United Arab Emirates; claims to collaborate with Islamic Republic of Iran Shipping Lines (IRISL).
Established in 1997.
Sanctions
Added on March 20, 2024, 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 (WMDs) and their delivery systems; also subject to the Iranian Financial Sanctions Regulations, which restricts the use of the U.S. financial system for transactions involving Iranian entities.
Foreign parties facilitating transactions for the entity or otherwise assisting the entity may be subject to U.S. sanctions; foreign financial institutions facilitating transactions for the entity may be prohibited from opening or maintaining correspondent or payable-through accounts in the United States; subject to heightened U.S. export license requirements (with a presumption of denial) due to involvement in activities related to WMD proliferation.