Turkey

1971-01-02

Turkey

38119667258, National ID No.; U21720683, Passport; U01789726, Passport

Murat Bukey (Bukey) is a procurement agent who has supported Paidar and his DTSRC-related procurement. Bukey used his now-dormant company Ozon Spor Ve Hobi Urunleri (Ozon Spor) to facilitate the procurement of a variety of goods with defense applications, including chemical and biological detection devices, for Paidar. Bukey also attempted to provide European-origin engines with UAV and surface-to-air missile applications to Paidar and Farazan and, separately, sold more than 100 European-origin UAV engines and related accessories worth more than $1 million to companies that likely transshipped the items to Iran. In 2018, Bukey directed his associate to launch Ozone Havacilik Ve Savunma Sanayi Ticaret Anonim Sirketi (Ozone Aviation) to facilitate Bukey’s business with Iran. Bukey is a shareholder of Ozone Aviation and runs the company using the same online infrastructure he used to operate Ozon Spor. Bukey is 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, Paidar. Ozone Aviation is designated pursuant to E.O. 13382 for being owned or controlled by, or for acting or purporting to act for or on behalf of, directly or indirectly, Bukey.

https://home.treasury.gov/news/press-releases/jy1355

2023-03-21

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