| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MACPAR MAKINA · MACPAR MAKINA SAN VE TIC A.S. · Macpar Makina San Ve Tic | [sources] | |||
| Alias | MACPAR MAKINA · Macpar Makina · Macpar Makina A.S. · Macpar Makina San Ve Tic AS · Macpar Makina San. Ve Tic. Ltd. Sti. · | [sources] | |||
| Weak alias | MAKPA · Makpa | [sources] | |||
| Legal form | Import/Export | [sources] | |||
| Country | Iran · Türkiye | [sources] | |||
| cagriduransoy@gmail.com · kuntayduransoy@macpar.net · mani@macpar.net · miladjafari@gmail.com | [sources] | ||||
| Phone | +902163958411 · +902165726582 · +98 21 88 79 51 · +982188795103 · 03 2165726582 | [sources] | |||
| Registration number | 537070 | [sources] | |||
| Summary | Import/Export | [sources] | |||
| Unique Entity ID | KHW1Z86LRX55 · WLFKQFN1NCT8 | [sources] | |||
| Website | gmail.com · www.macpa.net · www.macpar.net | [sources] | |||
| Status | not available | [sources] | |||
| Address | 34930, 79/2 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla, 34930 Istanbul, TURKEY · 79/2 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla, 34930 Istanbul, TURKEY · Istasyon MH, Sehitler cad, Guldeniz Sit, 34930 Number 79/2, Istanbul, Turkey · Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla 34930, Istanbul · Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla 34930, Istanbul : TURQUIE · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies
Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies
(Date of UN designation: 2011-12-01) (Designation details: Milad Jafari)
Company run by EU-designated Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.
Associated individual: Milad Jafari
Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies
Personne associée: Milad Jafari - Société gérée par Milad Jafari, personne désignée par l’UE, qui a livré des biens, essentiellement des métaux, au Shahid Hemmat Industries Group (SHIG), désigné par l’UE, par le biais de sociétés écrans.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Personne associée: Milad Jafari
(also MACPAR MAKINA SAN VE TIC A.S.)
(also MACPAR MAKINA)
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
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
ch-seco-9271 · eu-oj-155ec8f7e792ff46b21cb6b6b3b816a3e749aa22 · ofac-12550 · mc-freezes-85a3406d1f81f0e22930c5caa126cc5e8fab5438 · fr-ga-1931 · gb-coh-0vfgfbdul0uznzf6s1xwgs2reu · gb-hmt-12259 · tw-shtc-24e2a0d19ca243f99633a1dd9f9be5016b1b8ff6 · eu-oj-b3971af215e676c2746e918d0ad589b3645bae42 · gb-fcdo-inu0090 · eu-fsf-eu-2648-95 · usgsa-s4mr3rdk4 · be-fod-a08b71af241aad2b3c6ba919bd0ce3c9ac49a53e · tw-shtc-9f1acd2d4b5fbf87a660799b1f463f1d1cc6203c · usgsa-s4mr3rdk3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Prof. Hifzi Ozcan Cad., Tasarim Kent Sit., No. 33 B Blk, D.19, Kadikoy, Istanbul | Türkiye | |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Türkiye |
| Sehidler Caddesi, No 79/2, Tuzla, Istanbul, 34940 | Türkiye |
| No 39, Alvand Street, Argentina Square, Tehran | Iran |
| Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla, 34930 Istanbul, Türkiye | Türkiye |
| 34930, 79/2 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla, 34930 Istanbul, TURKEY | Türkiye |
| Sehidler Caddesi No: 79/2 Tuzla, 34940 Istanbul | Türkiye |