Turkey

Umurbey Mah. Sehitler Cad. No Key Plaza: 18/42, Izmir, Turkey; Inonu Mah 4137 sok. No 12/12, Menemen, Izmir, Turkey

6500100199, Tax ID No.

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

Iranian Financial Sanctions Regulations, 31 CFR part 561

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

SDN