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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY · STANDART TEKNIK PARCA SAN VE TIC A.S. · STEP A.S. · STEP ISTANBUL · STEP S.A. · | [sources] | |||
| Other name | A.S · A.S., Step Standart Teknik Parca Sanayi ve Ticaret Anonim Sirketi · Parca San. Ve Tyc. · Parca San. Ve Tyc. A.S. · SSTP · | [sources] | |||
| Legal form | Import/Export | [sources] | |||
| Country | Iran · Türkiye | [sources] | |||
| info@stepfasteners.com · miladjafari@ekolay.net · purchase@stepfasteners.com · sales@stepfasteners.com | [sources] | ||||
| Phone | +902163646944 · +902163646945 · +902163646946 · +98 21 8795103 · +98 21 8798978 | [sources] | |||
| Unique Entity ID | CATGPJL8NKN7 · CDACVBKCNP87 · KN86C2F3CYK6 · KWM4FALADQM1 · M766YD5PL767 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | 79/2 Tuzla, 34940 Istanbul, TURKEY · 79/2 Tuzla, 34940 Istanbul, Turkey · 79/2 Tuzla, 34940 Istanbul, Türkiye · 79/2 Tuzla, 34940, Istanbul · 79/2 Tuzla, 34940, 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 Industrial Group (SHIG) through front companies.
Company run by Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industrial Group (SHIG) through front companies.
Associated individual: Milad Jafari
Associated entity: Shahid Hemmat Industries Group (SHIG)
Associated individual: Milad Jafari Associated entity: Shahid Hemmat Industries Group (SHIG)
Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industrial Group (SHIG) through front companies.
Personne associée: Milad Jafari - Entité associée: Groupe industriel Shahid Hemmat (SHIG) - Société gérée par Milad Jafari, qui a livré des biens, essentiellement des métaux, au Shahid Hemmat Industrial 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 Entité associée: Groupe industriel Shahid Hemmat (SHIG)
(also STEP A.S., STEP ISTANBUL, STANDART TEKNIK PARCA SAN VE TIC A.S., STEP S.A., STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION)
(also STEP A.S., STEP ISTANBUL, STEP S.A., STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION, STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY)
(also STEP ISTANBUL, STANDART TEKNIK PARCA SAN VE TIC A.S., STEP S.A., STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION, STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY)
(also STEP A.S., STANDART TEKNIK PARCA SAN VE TIC A.S., STEP S.A., STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION, STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY)
(also STEP A.S., STEP ISTANBUL, STANDART TEKNIK PARCA SAN VE TIC A.S., STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION, STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY)
(also STEP A.S., STEP ISTANBUL, STANDART TEKNIK PARCA SAN VE TIC A.S., STEP S.A., STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY)
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
eu-fsf-eu-2681-53 · fr-ga-1922 · eu-oj-b167554a67e5278f4fa51bf3cd6fd1b654e694fc · gb-coh-6n1wdds1z-deu3fpayfg0hvle5e · usgsa-s4mr3rdk8 · NK-cb9QThVLBy44dLyeymJps3 · NK-doXv46XKwwzt9psebo6u2W · ofac-12551 · tw-shtc-e6f562bf5e4c1192666daca6f953b0b8a995dec6 · ch-seco-9513 · gb-hmt-12268 · tw-shtc-8fd19d954cac41c937e2f0edc376cd0592176531 · usgsa-s4mr3rdkb · eu-oj-f75f701e1e66c2fdfe7313f3513810550373591b · mc-freezes-35e59763e4350b30ca1dd290ec7d8b0315e1cfef · gb-fcdo-inu0118 · usgsa-s4mr3rdk5 · usgsa-s4mr3rdk9 · usgsa-s4mr3rdk6 · usgsa-s4mr3rdk7For 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 | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| DES Industrial Complex, A13 Block 4, Yukari Dudullu, Istanbul | Türkiye | |
| 79/2 Tuzla, 34940 Istanbul, TURKEY · 79/2 Tuzla, 34940 Istanbul, Türkiye | Türkiye | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| 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 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| DES San. Sitesi, A13 Blok, No. 4 Y. Dudullu, 81260 Istanbul | Türkiye |
| Bahariye Cad., No. 44, K6, Kadikoy, Istanbul · No. 44, Bahariye Cad., K6, Kadikoy, Istanbul | Türkiye |
| Argentine Square, Alvand Street, No.39, Tehran | - |
| 79/2 Tuzla, Istanbul, 34940 | Türkiye |