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STEP Standart Teknik Parca San ve TIC A.S.

Sanctioned entity

STEP Standart Teknik Parca San ve TIC A.S. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STEP A.S. · STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION · STEP Standart Teknik Parca San ve TIC · STEP Standart Teknik Parca San ve TIC A.S. · Step Standart Teknik Parca San Ve Tic				[sources]
Other name	SSTP · STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY · STANDART TEKNIK PARCA SAN VE TIC A.S. · STEP A.S. · STEP ISTANBUL · 21 more...				[sources]
Legal form	Import/Export				[sources]
Country	Iran · Türkiye				[sources]
E-Mail	info@stepfasteners.com · miladjafari@ekolay.net · purchase@stepfasteners.com · sales@stepfasteners.com				[sources]
Phone	(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 · +902163646944 · +902163646945 · +902163646946 · +98 21 8795103 · 1 more...				[sources]
Registration number	`KN86C2F3CYK6` · `KWM4FALADQM1`				[sources]
Status	not available				[sources]
Address	79/2 Tuzla, 34940 Istanbul, Turkey · 79/2 Tuzla, 34940, Istanbul · Adresse : 79/2 Tuzla, 34940, Istanbul, Turquie · Bahariye Cad., No. 44, K6, Kadikoy, Istanbul · Bahariye Cad., No. 44, K6, Kadikoy, Istanbul, Turkey · 7 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2023-04-20

Descriptions

Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industrial Group (SHIG) through front companies.

— Belgian Financial Sanctions, 2024-11-21

Company run by Milad Jafari, who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industrial Group (SHIG) through front companies.

— Swiss SECO Sanctions/Embargoes, 2024-08-16

Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industrial Group (SHIG) through front companies.

— EU Financial Sanctions Files (FSF), 2024-11-21

Société gérée par Milad Jafari, qui a livré des biens, essentiellement des métaux, au Shahid Hemmat Industrial Group (SHIG), désigné par l’UE, par le biais de sociétés écrans.

— French National Asset Freezing System, 2024-07-30

Relationships

Address
Full address	Country
79/2 Tuzla, 34940 Istanbul, Türkiye	Türkiye
79/2 Tuzla, 34940 Istanbul, TURKEY	Türkiye
Argentine Square, Alvand Street, No.39, Tehran	-
79/2 Tuzla, Istanbul, 34940	Türkiye
DES Industrial Complex, A13 Block 4, Yukari Dudullu, Istanbul	Türkiye
DES San. Sitesi, A13 Blok, No. 4 Y. Dudullu, 81260 Istanbul	Türkiye
Bahariye Cad., No. 44, K6, Kadikoy, Istanbul · No. 44, Bahariye Cad., K6, Kadikoy, Istanbul	Türkiye

Linked to
Object	Role	Start date	End date
Milad Jafari	related-to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	IRN	2024-07-30	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2024-08-16	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Direction Générale du Trésor	(UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-30	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ch-seco-9513 · usgsa-s4mr3rdk5 · fr-ga-1922 · eu-fsf-eu-2681-53 · ofac-12551 · gb-fcdo-inu0118 · mc-freezes-35e59763e4350b30ca1dd290ec7d8b0315e1cfef · usgsa-s4mr3rdk9 · gb-hmt-12268

For experts: raw data explorer

Factsheet Descriptions Data sources

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