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

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

PropertyValueLangSource datasetSource IDFirst seen
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)engus_sam_exclusionsusgsa-s4mr3rdkb
LegalEntity:notesAssociated entity: Shahid Hemmat Industries Group (SHIG)ch_seco_sanctionsch-seco-9513
Organization:notesPersonne 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.frafr_tresor_gels_avoirfr-ga-1922
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
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-6n1wdds1z-deu3fpayfg0hvle5e
Organization:notesCompany which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industrial Group (SHIG) through front companies.engbe_fod_sanctionseu-fsf-eu-2681-53
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)engus_sam_exclusionsusgsa-s4mr3rdk8
Organization:notesAssociated individual: Milad Jafari Associated entity: Shahid Hemmat Industries Group (SHIG)eu_fsfeu-fsf-eu-2681-53
Organization:notesPersonne associée: Milad Jafari Entité associée: Groupe industriel Shahid Hemmat (SHIG)framc_fund_freezesmc-freezes-35e59763e4350b30ca1dd290ec7d8b0315e1cfef
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0118
LegalEntity:notesAssociated individual: Milad Jafarich_seco_sanctionsch-seco-9513
Organization:notesCompany which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industrial Group (SHIG) through front companies.engeu_fsfeu-fsf-eu-2681-53
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)engus_sam_exclusionsusgsa-s4mr3rdk9
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)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-s4mr3rdk6
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)engus_sam_exclusionsusgsa-s4mr3rdk7
Organization:phone+902163646945enggb_fcdo_sanctionsgb-fcdo-inu0118
Organization:phone+98 21 8795103enggb_fcdo_sanctionsgb-fcdo-inu0118
Organization:phone+902163646946enggb_fcdo_sanctionsgb-fcdo-inu0118
Organization:phone+902163646944enggb_fcdo_sanctionsgb-fcdo-inu0118
Organization:phone+98 21 8798978enggb_fcdo_sanctionsgb-fcdo-inu0118
LegalEntity:phone+98 21 8798978enggb_hmt_sanctionsgb-hmt-12268
LegalEntity:phone+902163646946enggb_hmt_sanctionsgb-hmt-12268
LegalEntity:phone+902163646945enggb_hmt_sanctionsgb-hmt-12268
LegalEntity:phone+902163646944enggb_hmt_sanctionsgb-hmt-12268
LegalEntity:phone+98 21 8795103enggb_hmt_sanctionsgb-hmt-12268
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9513
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-12551
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12268
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1922
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2681-53
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2681-53
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0118
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559eu_journal_sanctionseu-oj-f75f701e1e66c2fdfe7313f3513810550373591b
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/6n1WDdS1z-DEU3FPayfG0Hvle5Eenggb_coh_disqualifiedgb-coh-6n1wdds1z-deu3fpayfg0hvle5e
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12551engus_ofac_sdnofac-12551
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1922frafr_tresor_gels_avoirfr-ga-1922
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdk6
Organization:topicssanctionframc_fund_freezesmc-freezes-35e59763e4350b30ca1dd290ec7d8b0315e1cfef
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdk5
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-6n1wdds1z-deu3fpayfg0hvle5e
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1922
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0118
Organization:topicssanctionus_trade_cslofac-12551
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdk7
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2681-53
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12268
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdkb
LegalEntity:topicsexport.controltw_shtctw-shtc-8fd19d954cac41c937e2f0edc376cd0592176531
Organization:topicssanctioneu_fsfeu-fsf-eu-2681-53
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdk9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdk8
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9513
Organization:topicssanctionengus_ofac_sdnofac-12551
LegalEntity:uniqueEntityIdCATGPJL8NKN7engus_sam_exclusionsusgsa-s4mr3rdk6
LegalEntity:uniqueEntityIdKWM4FALADQM1engus_sam_exclusionsusgsa-s4mr3rdk5
LegalEntity:uniqueEntityIdYAXJUDHPMFR6engus_sam_exclusionsusgsa-s4mr3rdk8
LegalEntity:uniqueEntityIdKN86C2F3CYK6engus_sam_exclusionsusgsa-s4mr3rdk9
LegalEntity:uniqueEntityIdCDACVBKCNP87engus_sam_exclusionsusgsa-s4mr3rdkb
LegalEntity:uniqueEntityIdM766YD5PL767engus_sam_exclusionsusgsa-s4mr3rdk7
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