Turkey

1973-01-30

Rize, Turkey

Hidayet Kanoglu (Kanoglu) procured resin and hardener for Sazeh Morakab Co. Ltd (Sazeh Morakab) for the ultimate benefit of TESA. On August 29, 2014, the U.S. Department of the Treasury designated Sazeh Morakab pursuant to E.O. 13382 for providing services to Shahid Hemat Industrial Group (SHIG) and Iran’s Aircraft Manufacturing Industrial Company (HESA). Kanoglu is being 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, Sazeh Morakab, a person whose property and interests in property are blocked pursuant to E.O. 13382.

https://home.treasury.gov/news/press-releases/jy2194

2024-03-20

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