Organization sanctions dossier

CAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM SIRKETI

Treasury identifies Türkiye-based Cavalier Dynamics Teknoloji Ticaret Anonim Sirketi as a company directed and wholly owned by Waseem Pasha Tajammal. It was designated as part of his network of companies associated with procurement and distribution of weapons for Iran’s MODAFL.

CAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM SIRKETI is listed as organization with 1 source listing across 1 authority.

Programs: IFSR, NPWMD.

Geography: Turkey.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58600
• Identifiers: Company Number: 0203089983700001; Chamber of Commerce Number: 1587488; Registration Number: 1086476; Organization Established Date: 18 Jun 2025; Secondary sanctions risk: Subject to Secondary Sanctions