Also Known As:
Ozone Aircraft and Defense Industry LLC
Ozone Havacilik ve Savunma San. Tic. AS
Ozone Havacilik ve Savunma Sanayi Ticaret Anonim Sirketi
Ozone Havacilik Ve Savunma Sanayi Ticaret Anonim Şirketi
Ozon Spor ve Hobi Urunleri
- United Kingdom
Umurbey Mah. Sehitler Cad. No Key Plaza: 18/42, Izmir, Turkey
Inonu Mah 4137 sok. No 12/12, Menemen, Izmir, Turkey
Mansuroglu Mah 273/6, Sok No 3/B, Bayrakli, Izmir 35535, Turkey
+90 530 956 40 73
+90 532 615 07 33
+90 232 344 42 00
+90 232 344 42 02
Supplier Web Site:
A Turkey-based company used by Murat Bukey to facilitate business with Iran; involved in procuring equipment for Iran's unmanned aerial vehicle (UAV) and weapons programs on behalf of the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL), according to the U.S. Department of the Treasury.
According to the U.S. Department of Justice, involved in a conspiracy to procure and export U.S. technology to Iran through companies in Turkey; the de facto successor to Ozon Spor Ve Hobi Urunleri, a dormant company indicted in the United States on May 3, 2018, together with Murat Bukey, Amanallah Paidar, and Farazan Industrial Engineering, Inc. on charges of violating the International Emergency Economic Powers Act (IEEPA), the Iranian Transactions and Sanctions Regulations (ITSR), the Arms Export Control Act (AECA), and the International Traffic in Arms Regulations (ITAR), and of smuggling, and conspiracy to commit money laundering.
Allegedly the recipient of a fuel cell test station illegally exported in 2012 from the United States to Turkey, which Murat Bukey intended to forward to Farazan Industrial Engineering, Inc. in Iran; allegedly listed as the consignee on a falsified end user statement used in an unsuccessful attempt by Bukey and Amanallah Paidar to export a biodetection system from the United States to Iran between 2012 and 2013.
Company officials include Murat Bukey, who is also a shareholder.
Established in 2018.
Added on March 21, 2023, to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its 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 and their delivery systems; also subject to the Iranian Financial Sanctions Regulations; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions.