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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 entity: Shahid Hemmat Industries Group (SHIG)
Associated individual: Milad Jafari
Company which 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)
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mr3rdk5 · eu-oj-b167554a67e5278f4fa51bf3cd6fd1b654e694fc · fr-ga-1922 · usgsa-s4mr3rdk8 · usgsa-s4mr3rdk9 · eu-fsf-eu-2681-53 · NK-cb9QThVLBy44dLyeymJps3 · gb-coh-6n1wdds1z-deu3fpayfg0hvle5e · usgsa-s4mr3rdk7 · tw-shtc-e6f562bf5e4c1192666daca6f953b0b8a995dec6 · gb-fcdo-inu0118 · tw-shtc-8fd19d954cac41c937e2f0edc376cd0592176531 · usgsa-s4mr3rdkb · ch-seco-9513 · usgsa-s4mr3rdk6 · NK-doXv46XKwwzt9psebo6u2W · mc-freezes-35e59763e4350b30ca1dd290ec7d8b0315e1cfef · gb-hmt-12268 · eu-oj-f75f701e1e66c2fdfe7313f3513810550373591b · ofac-12551For 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 | - | |
| DES Industrial Complex, A13 Block 4, Yukari Dudullu, Istanbul | Türkiye | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Shahid Hemmat Industrial Group (SHIG) Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Milad JAFERI Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| European Union | Council of the European Union | EU sanctions against Iran | - |
| United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| DES San. Sitesi, A13 Blok, No. 4 Y. Dudullu, 81260 Istanbul | Türkiye |
| 79/2 Tuzla, 34940 Istanbul, TURKEY · 79/2 Tuzla, 34940 Istanbul, Türkiye | Türkiye |
| 79/2 Tuzla, Istanbul, 34940 | Türkiye |
| Bahariye Cad., No. 44, K6, Kadikoy, Istanbul · No. 44, Bahariye Cad., K6, Kadikoy, Istanbul | Türkiye |