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MACPAR MAKINA

Disqualified · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameMACPAR MAKINA · MACPAR MAKINA SAN VE TIC A.S. · Macpar Makina San Ve Tic[sources]
Other nameMacpar Makina · Macpar Makina A.S. · Macpar Makina San Ve Tic AS · Macpar Makina San. Ve Tic. Ltd. Sti. · Macpar Makina San. Ve Ticaret A.S. · 4 more...[sources]
Weak aliasMAKPA[sources]
Legal formImport/Export[sources]
CountryIran · Türkiye[sources]
E-Mailcagriduransoy@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 number537070[sources]
Unique Entity IDKHW1Z86LRX55 · WLFKQFN1NCT8[sources]
Websitegmail.com[sources]
Statusnot available[sources]
Address34930, 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 · 12 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Belgian Financial Sanctions,

Associated individual: Milad Jafari

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Personne associée: Milad Jafari

Monaco National Fund Freezing List,

(also MACPAR MAKINA SAN VE TIC A.S.)

US SAM Procurement Exclusions,

(also MACPAR MAKINA)

US SAM Procurement Exclusions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,780

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

Switzerland · SECO

French National Asset Freezing System5,863

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

EU Financial Sanctions Files (FSF)7,488

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

EU Council Official Journal Sanctioned Entities2,796

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)23,257

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

UK FCDO Sanctions List5,976

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

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,804

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

Monaco · Monaco

Belgian Financial Sanctions6,600

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

Belgium · FOD

UK Companies House Disqualified Directors15,702

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,855

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

US SAM Procurement Exclusions105,520

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

United States · GSA


Source data IDs: eu-oj-155ec8f7e792ff46b21cb6b6b3b816a3e749aa22 · tw-shtc-24e2a0d19ca243f99633a1dd9f9be5016b1b8ff6 · ofac-12550 · eu-fsf-eu-2648-95 · fr-ga-1931 · eu-oj-b3971af215e676c2746e918d0ad589b3645bae42 · gb-fcdo-inu0090 · usgsa-s4mr3rdk4 · tw-shtc-9f1acd2d4b5fbf87a660799b1f463f1d1cc6203c · gb-hmt-12259 · gb-coh-0vfgfbdul0uznzf6s1xwgs2reu · usgsa-s4mr3rdk3 · mc-freezes-85a3406d1f81f0e22930c5caa126cc5e8fab5438 · ch-seco-9271

For experts: raw data explorer