| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MACPAR MAKINA · MACPAR MAKINA SAN VE TIC A.S. · Macpar Makina San Ve Tic | [sources] | |||
| Other name | Macpar 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. · | [sources] | |||
| Weak alias | 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] | |||
| Unique Entity ID | KHW1Z86LRX55 · WLFKQFN1NCT8 | [sources] | |||
| Website | gmail.com | [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 · 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
Associated individual: 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.
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)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-9271For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Sehidler Caddesi, No 79/2, Tuzla, Istanbul, 34940 | Türkiye | |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Türkiye |
| Prof. Hifzi Ozcan Cad., Tasarim Kent Sit., No. 33 B Blk, D.19, Kadikoy, Istanbul | Türkiye |
| 34930, 79/2 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla, 34930 Istanbul, TURKEY | Türkiye |
| No 39, Alvand Street, Argentina Square, Tehran | Iran |