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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] | |||
| Alias | 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] | |||
| Weak alias | SSTP | [sources] | |||
| Legal form | Import/Export | [sources] | |||
| Country | Iran · Türkiye | [sources] | |||
| Abbreviation | SSTP | [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] | |||
| Summary | Import/Export | [sources] | |||
| Unique Entity ID | CATGPJL8NKN7 · CDACVBKCNP87 · KN86C2F3CYK6 · KWM4FALADQM1 · M766YD5PL767 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | 79/2 Tuzla Istanbul, Turkey, 34940 · 79/2 Tuzla, 34940 Istanbul, TURKEY · 79/2 Tuzla, 34940 Istanbul, Turkey · 79/2 Tuzla, 34940 Istanbul, Türkiye · 79/2 Tuzla, 34940, Istanbul · | [sources] | |||
| Source link | eur-lex.europa.eu · 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 which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industrial Group (SHIG) through front companies.
(Date of UN designation: 2011-12-01) (Associated individual: Milad Jafari Associated entity: Shahid Hemmat Industries Group (SHIG))
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)
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)
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usgsa-s4mr3rdk9 · tw-shtc-e6f562bf5e4c1192666daca6f953b0b8a995dec6 · usgsa-s4mr3rdk6 · gb-coh-6n1wdds1z-deu3fpayfg0hvle5e · usgsa-s4mr3rdkb · gb-hmt-12268 · ofac-12551 · mc-freezes-35e59763e4350b30ca1dd290ec7d8b0315e1cfef · usgsa-s4mr3rdk8 · ch-seco-9513 · be-fod-1fbdd7355c0d2e3737f2562590b847751e4c8779 · usgsa-s4mr3rdk5 · tw-shtc-8fd19d954cac41c937e2f0edc376cd0592176531 · eu-oj-b167554a67e5278f4fa51bf3cd6fd1b654e694fc · eu-fsf-eu-2681-53 · gb-fcdo-inu0118 · eu-oj-f75f701e1e66c2fdfe7313f3513810550373591b · usgsa-s4mr3rdk7 · fr-ga-1922For 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Argentine Square, Alvand Street, No.39, Tehran | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Shahid Hemmat Industrial Group (SHIG) Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | Associated entity | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| 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) | - |
| Türkiye |
| 79/2 Tuzla, 34940 Istanbul, TURKEY · 79/2 Tuzla, 34940 Istanbul, Türkiye | Türkiye |
| DES San. Sitesi, A13 Blok, No. 4 Y. Dudullu, 81260 Istanbul | Türkiye |
| DES Industrial Complex, A13 Block 4, Yukari Dudullu, Istanbul | Türkiye |
| 79/2 Tuzla, Istanbul, 34940 | Türkiye |
| No. 44, Bahariye Cad., K6, Kadikoy, Istanbul | Türkiye |
| Milad Jafari Disqualified · Debarred entity · Export controlled · Sanctioned entity | Associated individual | - | - |