Farazan Industrial Engineering

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Amanallah Paidar established and utilized Farazan Industrial Engineering, Inc. (Farazan) to acquire defense equipment for the DTSRC, and in one case attempted to procure tens of thousands of dollars’ worth of European-origin turbine engines applicable for UAVs

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Amanallah Paidar established and utilized Farazan Industrial Engineering, Inc. (Farazan) to acquire defense equipment for the DTSRC, and in one case attempted to procure tens of thousands of dollars’ worth of European-origin turbine engines applicable for UAVs and Iranian surface-to-air missiles.

Iran-based Amanallah Paidar (Paidar) has served as a commercial manager and procurement agent for the DTSRC. Paidar has procured items with UAV applications, including inertial measurement units and attitude and heading reference systems, for the DTSRC.

Paidar and Farazan are 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, the DTSRC.

Murat Bukey 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

Involved In:
UAV Procurement Network

Also Known As:
Farazan Industrial Engineering, Inc.
Farazan Co., Ltd.
Farazan Company

Country:
Iran

Address:
Apt. 8, 4th Floor, No. 6, 2Th. Alley, Konoor Street, Motahari Avenue, Tehran, Iran

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on March 21, 2023 pursuant to Executive Order 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, the DTSRC;