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Canonical ID: NK-NLgg3ZTkLmVhCvPAKU8d6j · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla, 34930 Istanbul, Türkiye | ch_seco_sanctions | ch-seco-9271 | ||||
LegalEntity:addressEntity | addr-d71aaaa133af97fc4dbf88b5081cd83e4e408752 | ch_seco_sanctions | ch-seco-9271 | ||||
LegalEntity:country | tr | ch_seco_sanctions | ch-seco-9271 | ||||
LegalEntity:createdAt | 2024-08-16 | ch_seco_sanctions | ch-seco-9271 | ||||
LegalEntity:id | 3491b767ec33a250938cd94f53d2328081eb5136 | ch_seco_sanctions | ch-seco-9271 | ||||
LegalEntity:modifiedAt | 2025-08-19 | ch_seco_sanctions | ch-seco-9271 | ||||
LegalEntity:name | MACPAR Makina San Ve Tic | ch_seco_sanctions | ch-seco-9271 | ||||
LegalEntity:notes | Associated individual: Milad Jafari | ch_seco_sanctions | ch-seco-9271 | ||||
LegalEntity:notes | Company run by EU-designated Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies. | ch_seco_sanctions | ch-seco-9271 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9271 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9271 | ||||