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MACPAR Makina San Ve Tic

Sanctioned entity
MACPAR Makina San Ve Tic is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameMACPAR MAKINA SAN VE TIC A.S. · MACPAR Makina San Ve Tic · Macpar Makina San Ve Tic[sources]
Other nameMACPAR MAKINA · Macpar Makina · Macpar Makina A.S. · Macpar Makina San Ve Tic AS · Macpar Makina San. Ve Tic. Ltd. Sti. · 6 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(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582[sources]
Registration number537070[sources]
Websitegmail.com[sources]
Statusnot available[sources]
AddressSehidler Caddesi No: 79/2 Tuzla, 34940 Istanbul[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Date of listing 1.12.2011

— Belgian Financial Sanctions,

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

— Swiss SECO Sanctions/Embargoes,

Date of listing 1.12.2011

— EU Financial Sanctions Files (FSF),

personne concourant au programme nucléaire ou de missiles balistiques - société gérée par Milad Jafari, qui a livré des biens, essentiellement des métaux, au Shahid Hemmat Industries Group (SHIG), désigné par l'ONU, par le biais de sociétés écrans

— French Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Source data IDs: ch-seco-9271 · fr-ga-1931 · ofac-12550 · eu-fsf-eu-2648-95 · gb-hmt-12259

For experts: raw data explorer

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