Connected entities with Murat Bukey – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesOzone AviationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBukey directed his associate to launch (Ozone Aviation) to facilitate Bukey’s business with IranTurkey
ifmat-blackcompaniesFarazan Industrial EngineeringTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAmanallah 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 UAVsIran
ifmat-black figuresAmanallah PaidarTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAmanallah Paidar has served as a commercial manager and procurement agent for the DTSRC. Paidar has procured items with UAV applicationsIran
ifmat-blackcompaniesDefense Technology and Science Research Center (DTSRC)Top Alert - Designated / Sanctioned / Illicit entityHandles much of the procurement for DIO and is responsible for research and developmentIran