FARAZAN is 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. AMANALLAH PAIDAR, also known as "Ahmad Amiri" and "Rajib Murat" (hereinafter "PAIDAR"), was an Iranian citizen residing in the Islamic Republic of Iran. PAIDAR was the owner and operator of "Farazan lndustrial Engineering, Inc.," also known as "Farazan Industrial Engineering Inc.," also known as "Farazan Co., Ltd." ("FARAZAN'), a company operating in Tehran, Iran.
US Treasury sanctioned procurement networks for Iran’s UAV and weapons programs.
| March 21, 2023 | United States of America v. Amanallah Paidar, Murat Bukey, Farazan Industrial Engineering, Inc., and Ozon Spor Ve Hobi Urunleri |
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