Connected entities with Murat Bukey – networks

Showing: 1 - 4 of 4

Name	Status	Activities	Country
Ozone Aviation	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Bukey directed his associate to launch (Ozone Aviation) to facilitate Bukey’s business with Iran	Turkey
Farazan Industrial Engineering	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	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 of thousands of dollars’ worth of European-origin turbine engines applicable for UAVs	Iran
Amanallah Paidar	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Amanallah Paidar has served as a commercial manager and procurement agent for the DTSRC. Paidar has procured items with UAV applications	Iran
Defense Technology and Science Research Center (DTSRC)	Top Alert - Designated / Sanctioned / Illicit entity	Handles much of the procurement for DIO and is responsible for research and development	Iran