Murat Bukey

ifmat-black figures

Murat Bukey is a procurement agent who has supported Paidar and his DTSRC-related procurement

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:
Murat Bukey (Bukey) is a procurement agent who has supported Paidar and his DTSRC-related procurement. Bukey used his now-dormant company Ozon Spor Ve Hobi Urunleri (Ozon Spor) to facilitate the procurement of a variety of goods with defense applications, including chemical and biological detection devices, for Paidar. Bukey also 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. In 2018, Bukey directed his associate to launch Ozone Havacilik Ve Savunma Sanayi Ticaret Anonim Sirketi (Ozone Aviation) to facilitate Bukey’s business with Iran. Bukey is a shareholder of Ozone Aviation and runs the company using the same online infrastructure he used to operate Ozon Spor.

Bukey is 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, Paidar.

Ozone Aviation is designated pursuant to E.O. 13382 for being owned or controlled by, or for acting or purporting to act for or on behalf of, directly or indirectly, Bukey.

The Iran-based Defense Technology and Science Research Center (DTSRC) is majority-owned by, and subordinate to, MODAFL. Previously sanctioned by the European Union (EU), the DTSRC falls within MODAFL’s Defense Industries Organization (DIO) and conducts defense-related procurement and research and development. DIO was designated pursuant to E.O. 13382 on March 30, 2007, for engaging in activities that have materially contributed to the development of Iran’s nuclear and missile programs. The DTSRC is designated pursuant to E.O. 13382 for being owned or controlled by, or for acting or purporting to act for or on behalf of, directly or indirectly, MODAFL.

Involved In:
UAV Procurement Network

Also Known As:
(Latin: BÜKEY, Murat)
MURAT, Recep

Born:
02 Jan 1971

POB:
Izmir, Turkey

Nationality:
Turkey

Country:
Turkey

Address:
Istanbul, Turkey

Passport:
U21720683 (Turkey) expires 12 Apr 2029
U01789726 (Turkey) expires 30 Mar 2021

National ID No.:
38119667258 (Turkey)

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, Paidar;