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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.
TypeOrganization[sources]
NameSTEP A.S. · STEP Standart Teknik Parca San ve TIC A.S. · Step Standart Teknik Parca San Ve Tic[sources]
Other nameSSTP · STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY · STANDART TEKNIK PARCA SAN VE TIC A.S. · STEP ISTANBUL · STEP S.A. · 20 more...[sources]
Legal formImport/Export[sources]
CountryTürkiye[sources]
E-Mailinfo@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[sources]
Statusnot available[sources]
AddressBahariye Cad., No. 44, K6, Kadikoy, Istanbul · DES San. Sitesi, A13 Blok, No. 4 Y. Dudullu, 81260 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 01.12.2011

— Belgian Financial Sanctions,

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

— Swiss SECO Sanctions/Embargoes,

Date of listing 01.12.2011

— 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 Industrial Group (SHIG), désigné par l'ONU, par le biais de sociétés écrans

— French Freezing of Assets,

Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

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)

Belgian Financial Sanctions6,315

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 Assets6,265

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

Source data IDs: gb-hmt-12268 · ofac-12551 · ch-seco-9513 · fr-ga-1922 · eu-fsf-eu-2681-53

For experts: raw data explorer

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