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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesAssociated entity: Shahid Hemmat Industries Group (SHIG)ch_seco_sanctionsch-seco-9513
LegalEntity:notesCompany run by Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industrial Group (SHIG) through front companies.ch_seco_sanctionsch-seco-9513
LegalEntity:notesAssociated individual: Milad Jafarich_seco_sanctionsch-seco-9513
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