Statements: STEP Standart Teknik Parca San ve TIC A.S.

Canonical ID: NK-mM3iTtQnpHCJW8mDjynNLK · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	79/2 Tuzla, 34940 Istanbul, Türkiye	ch_seco_sanctions	`ch-seco-9513`	2024-11-12
`LegalEntity:addressEntity`	`addr-f91a46b9648058eaf775aceb8afa5ffa89a99f29`	ch_seco_sanctions	`ch-seco-9513`	2024-02-02
`LegalEntity:alias`	Step Istanbul	ch_seco_sanctions	`ch-seco-9513`	2025-08-20
`LegalEntity:alias`	Step Corporation	ch_seco_sanctions	`ch-seco-9513`	2025-08-20
`LegalEntity:alias`	Step Standard Technical Components Industry and Trading Corporation	ch_seco_sanctions	`ch-seco-9513`	2025-08-20
`LegalEntity:alias`	Standard Technical Component Industry and Trade Company	ch_seco_sanctions	`ch-seco-9513`	2025-08-20
`LegalEntity:alias`	SSTP	ch_seco_sanctions	`ch-seco-9513`	2025-08-20
`LegalEntity:alias`	Standart Teknik Parca San Ve Tic A.S.	ch_seco_sanctions	`ch-seco-9513`	2025-08-20
`LegalEntity:alias`	Step Standart Teknyk	ch_seco_sanctions	`ch-seco-9513`	2025-08-20
`LegalEntity:alias`	Step AS	ch_seco_sanctions	`ch-seco-9513`	2025-08-20
`LegalEntity:alias`	Step Standart Teknik Parca Sanayi Ve Ticaret A.S.	ch_seco_sanctions	`ch-seco-9513`	2025-08-20
`LegalEntity:alias`	Standart Teknik Parca San. Ve Ticaret A.S.	ch_seco_sanctions	`ch-seco-9513`	2025-08-20
`LegalEntity:alias`	Step Standart Teknik Parca Sanayi ve Ticaret Anonim Sirketi	ch_seco_sanctions	`ch-seco-9513`	2025-08-20
`LegalEntity:alias`	Step Company	ch_seco_sanctions	`ch-seco-9513`	2025-08-20
`LegalEntity:alias`	STEP Standart Teknik Parca San. ve Tic. A.S.	ch_seco_sanctions	`ch-seco-9513`	2025-08-20
`LegalEntity:alias`	Stap Standart Tek Par San Tic AS	ch_seco_sanctions	`ch-seco-9513`	2025-08-20
`LegalEntity:alias`	Step S.A.	ch_seco_sanctions	`ch-seco-9513`	2025-08-20
`LegalEntity:alias`	Step A. S.	ch_seco_sanctions	`ch-seco-9513`	2025-08-20
`LegalEntity:alias`	Parca San. Ve Tyc. A.S.	ch_seco_sanctions	`ch-seco-9513`	2025-08-20
`LegalEntity:alias`	Step Standart Teknik Parca San Ve Tic As	ch_seco_sanctions	`ch-seco-9513`	2025-08-20
`LegalEntity:alias`	Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.	ch_seco_sanctions	`ch-seco-9513`	2025-08-20
`LegalEntity:country`	tr	ch_seco_sanctions	`ch-seco-9513`	2023-04-20
`LegalEntity:createdAt`	2024-08-16	ch_seco_sanctions	`ch-seco-9513`	2024-08-16
`LegalEntity:id`	7532c5280a6fb2a8f950a27c53286dbb57a4ce67	ch_seco_sanctions	`ch-seco-9513`	2025-08-20
`LegalEntity:modifiedAt`	2025-08-19	ch_seco_sanctions	`ch-seco-9513`	2025-08-20
`LegalEntity:name`	STEP Standart Teknik Parca San ve TIC A.S.	ch_seco_sanctions	`ch-seco-9513`	2023-04-20
`LegalEntity:notes`	Associated individual: Milad Jafari	ch_seco_sanctions	`ch-seco-9513`	2025-08-20
`LegalEntity:notes`	Company run by Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industrial Group (SHIG) through front companies.	ch_seco_sanctions	`ch-seco-9513`	2025-08-20
`LegalEntity:notes`	Associated entity: Shahid Hemmat Industries Group (SHIG)	ch_seco_sanctions	`ch-seco-9513`	2025-08-20
`LegalEntity:programId`	SECO-IRAN	ch_seco_sanctions	`ch-seco-9513`	2025-05-15
`LegalEntity:topics`	sanction	ch_seco_sanctions	`ch-seco-9513`	2025-03-26

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