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Canonical ID: NK-mM3iTtQnpHCJW8mDjynNLK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industrial Group (SHIG) through front companies. | eng | be_fod_sanctions | eu-fsf-eu-2681-53 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-6n1wdds1z-deu3fpayfg0hvle5e | |||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-1922 | |||
Organization:notes | Personne associée: Milad Jafari Entité associée: Groupe industriel Shahid Hemmat (SHIG) | fra | mc_fund_freezes | mc-freezes-35e59763e4350b30ca1dd290ec7d8b0315e1cfef | |||
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 | ||||
LegalEntity:notes | Associated entity: Shahid Hemmat Industries Group (SHIG) | ch_seco_sanctions | ch-seco-9513 | ||||
LegalEntity:notes | Associated individual: Milad Jafari | ch_seco_sanctions | ch-seco-9513 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0118 | |||
Organization:notes | Associated individual: Milad Jafari Associated entity: Shahid Hemmat Industries Group (SHIG) | eu_fsf | eu-fsf-eu-2681-53 | ||||
Organization:notes | Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industrial Group (SHIG) through front companies. | eng | eu_fsf | eu-fsf-eu-2681-53 | |||
LegalEntity:notes | (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) | eng | us_sam_exclusions | usgsa-s4mr3rdkb | |||
LegalEntity:notes | (also STEP A.S., STEP ISTANBUL, STEP S.A., STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION, STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3rdk7 | |||
LegalEntity:notes | (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) | eng | us_sam_exclusions | usgsa-s4mr3rdk5 | |||
LegalEntity:notes | (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) | eng | us_sam_exclusions | usgsa-s4mr3rdk6 | |||
LegalEntity:notes | (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) | eng | us_sam_exclusions | usgsa-s4mr3rdk8 | |||
LegalEntity:notes | (also STEP A.S., STEP ISTANBUL, STANDART TEKNIK PARCA SAN VE TIC A.S., STEP S.A., STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3rdk9 | |||