Hidayet Kanoglu

Hidayet Kanoglu (Kanoglu) procured resin and hardener for Sazeh Morakab Co. Ltd (Sazeh Morakab) for the ultimate benefit of TESA

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:
Hidayet Kanoglu (Kanoglu) procured resin and hardener for Sazeh Morakab Co. Ltd (Sazeh Morakab) for the ultimate benefit of TESA. On August 29, 2014, the U.S. Department of the Treasury designated Sazeh Morakab pursuant to E.O. 13382 for providing services to Shahid Hemat Industrial Group (SHIG) and Iran’s Aircraft Manufacturing Industrial Company (HESA).

Kanoglu is being 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, Sazeh Morakab, a person whose property and interests in property are blocked pursuant to E.O. 13382.

These networks have procured carbon fiber, epoxy resins, and other missile-applicable goods for Iran’s Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization (IRGC ASF SSJO), Ministry of Defense and Armed Forces Logistics (MODAFL), other U.S.-designated entities in Iran’s defense industrial base, and Iran Centrifuge Technology Company (TESA), which is linked to the Atomic Energy Organization of Iran (AEOI).

“Through complex covert procurement networks, Iran seeks to supply rogue actors around the world with weapons systems that fuel conflict and risk countless civilian lives,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson. “The United States will continue to use our tools to disrupt these networks and hold accountable those countries that would help proliferate Iran’s drones and missiles.”

Also Known As:
Arabic: شرکت مهندسی مواد آلی البرز
Alborz Organic Materials Engineering Company

DOB:
30 Jan 1973

POB:
Ankara, Turkey

Country:
Turkey

Address:
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 20, 2024 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, Sazeh Morakab, a person whose property and interests in property are blocked pursuant to E.O. 13382;