Mustafa Omer Kaptan
29 Mar, 2023
IRGC associate Mustafa Omer Kaptan facilitated the equivalent of millions of dollars in payments for oil on behalf of the IRGC
Murat Teke
29 Mar, 2023
Murat Teke is being designated pursuant to E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or ...
Bumerz Shipping
29 Mar, 2023
Bahaddin Ayan is also on the board of directors for Bumerz Denizcilik Ve Ticaret Anonim Sirketi, which was once used to purchase an oil tanker ...
Bahaddin Ayan
29 Mar, 2023
Bahaddin Ayan, Sikti Ayan’s son and an ASB Group official, directs and owns shares in at least five ASB Group-associated companies
Selin Technic
27 Mar, 2023
Mahmoudi has owned and operated Selin Technic Co (Selin Technic) as a front company to facilitate his trade business with Paidar and other U.S.-designated Iranian ...
Asghar Mahmoudi
27 Mar, 2023
Asghar Mahmoudi has facilitated the supply of items, including marine electronics, to Paidar and the DTSRC
Ozone Aviation
22 Mar, 2023
Bukey directed his associate to launch (Ozone Aviation) to facilitate Bukey’s business with Iran
Murat Bukey
22 Mar, 2023
Murat Bukey is a procurement agent who has supported Paidar and his DTSRC-related procurement
Farazan Industrial Engineering
21 Mar, 2023
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 ...
Amanallah Paidar
21 Mar, 2023
Amanallah Paidar has served as a commercial manager and procurement agent for the DTSRC. Paidar has procured items with UAV applications
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