Connected entities with Defense Technology and Science Research Center (DTSRC) – networks

Showing: 1 - 8 of 8

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesSelin TechnicTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMahmoudi 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 military entitiesIran
ifmat-black figuresAsghar MahmoudiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAsghar Mahmoudi has facilitated the supply of items, including marine electronics, to Paidar and the DTSRCIran
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-black figuresMurat BukeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMurat Bukey is a procurement agent who has supported Paidar and his DTSRC-related procurementIran
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 - MODAFLMinistry of Defense Armed Forces Logistics (MODAFL)Top Alert - Designated / Sanctioned / Illicit entityResponsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activitiesIran
ifmat-DIOlogoDefense Industries Organization (DIO)Top Alert - Designated / Sanctioned / Illicit entityEngaged in activities that have materially contributed to the development of Iran's nuclear and missile programsIran