Muammer Kuntay Duransoy

ifmat-black figures

Involved in a procurement network providing direct support to Iran's missile program

Country:

Turkey  

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:
Involved in a procurement network “providing direct support to Iran’s missile program,” according to the U.S. Treasury Department;

Also designated for involvement in the procurement network were Milad Jafari, Mohammad Javad Jafari, Mahin Falsafi (who allegedly operates the network’s bank accounts at the Export Development Bank of Iran), Mani Jafari, Turkish national Cagri Duransoy, and the companies Macpar Makina San Ve Ticaret A.S., STEP A.S. (Step Standard Technical Part), Multimat, Ltd. (Multimat Import and Export), Carvana Company, and Machine Pardazan Company;

Along with Cagri Duransoy (reportedly Muammer Kuntay Duransoy’s son), managed Macpar’s operations out of Turkey and facilitated transactions for the procurement network;

Also Known As:
Kuntay Duransoy

Involved In:
Missile Weapon program

Born:
June 3, 1953

Country:
Turkey

E-Mail:
kuntayduransoy@macpar.net

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on February 1, 2011, freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;