Supplier: Cagri Duransoy
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|Added to SDN list on February 1, 2011|
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; 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 Muammer Kuntay 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 (see separate entity records); along with Muammer Kuntay Duransoy, (reportedly Cagri Duransoy's father) managed Macpar's operations out of Turkey, and facilitated transactions for the procurement network.
Born on August 4, 1985 in Kadikoy, Turkey; Turkish passport number: TR-T 577847; alternate Turkish passport number: 31/2857612/2007.
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