Turkey

1978-11-11

Istanbul, Turkey

22054198168, National ID No.

Türkiye-based money exchangers Mehmet Tokdemir (Tokdemir) and Alaaddin Aykut (Aykut) have facilitated U.S. dollar- and euro-denominated financial transactions worth hundreds of thousands of dollars in support of HESA’s procurement from various suppliers, including PRC-based Hanghzou Fuyang Koto Machinery Co., Ltd. (Koto Machinery). Koto Machinery –– which facilitated the sale and shipment of light aircraft engines applicable for Iran’s Shahed-series UAVs to HESA –– was designated pursuant to E.O. 13382 on March 9, 2023, for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, HESA. Tokdemir and Aykut are 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, HESA.

https://home.treasury.gov/news/press-releases/jy1745

2023-09-19

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