United States of America v. Amanallah Paidar, Murat Bukey, Farazan Industrial Engineering, Inc., and Ozon Spor Ve Hobi Urunleri

March 21, 2023

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The Grand Jury charges that:


At all times material to this Indictment:


l. Defendant AMANALLAH PAIDAR, also known as "Ahmad Amiri" and "Rajib Murat" (hereinafter "PAIDAR"), was an Iranian citizen residing in the Islamic Republic of Iran. Defendant PAIDAR was the owner and operator of "Farazan lndustrial Engineering, Inc.," also known as "Farazan Industrial Engineering Inc.," also known as "Farazan Co., Ltd." (hereinafter "FARAZAN"), a company operating in Tehran, Iran.

2. Defendant FARAZAN was a company that arranged for the transshipment of goods through third countries to Iran, on behalf of Iranian customers. Defendant FARAZAN has a listed address of Apt. 8, 4th Floor, No. 6, 2Th. Alley, Konoor St., Motahari Ave. in Tehran, Iran.

3. Defendant MURAT BUKEY, also known as Murat Bukey and "Recep Murat," (hereinafter "BUKEY"), was a Turkish citizen residing in the Republic of Turkey. Defendant BUKEY was the owner and operator of "Ozon Spor Ve Hobi Urunleri," also known as "Ozone Hobby," (hereinafter "OZONE"), a company operating in Izmir, Turkey.

4. Defendant OZONE was a company that transshipped goods to Iran. Defendant OZONE has a listed address of Sehitler Cad. l8/3 Alsancak 35230 Izmir. Turkey.