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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MACPAR MAKINA SAN VE TIC A.S. · MACPAR Makina San Ve Tic · Macpar Makina San Ve Tic | [sources] | |||
| Other name | MACPAR MAKINA · Macpar Makina · Macpar Makina A.S. · Macpar Makina San Ve Tic AS · Macpar Makina San. Ve Tic. Ltd. Sti. · | [sources] | |||
| Weak alias | MAKPA | [sources] | |||
| Legal form | Import/Export | [sources] | |||
| Country | Iran · Türkiye | [sources] | |||
| cagriduransoy@gmail.com · kuntayduransoy@macpar.net · mani@macpar.net · miladjafari@gmail.com | [sources] | ||||
| Phone | (1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 · +902163958411 · +902165726582 · +982188795103 | [sources] | |||
| Registration number | 537070 · KHW1Z86LRX55 | [sources] | |||
| Unique Entity ID | KHW1Z86LRX55 | [sources] | |||
| Website | gmail.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | 79/2 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla, 34930 Istanbul, TURKEY · Adresse : Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla 34930, Istanbul, Turquie · Istasyon MH, Sehitler cad, Guldeniz Sit, 34930 Number 79/2, Istanbul, Turkey · Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla 34930, Istanbul · Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla, 34930 Istanbul · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies
Company run by Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.
Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies
Société gérée par Milad Jafari, qui a livré des biens, essentiellement des métaux, au Shahid Hemmat Industries Group (SHIG), désigné par l'UE, par le biais de sociétés écrans.
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
eu-fsf-eu-2648-95 · ofac-12550 · gb-hmt-12259 · fr-ga-1931 · mc-freezes-85a3406d1f81f0e22930c5caa126cc5e8fab5438 · ch-seco-9271 · gb-fcdo-inu0090 · usgsa-s4mr3rdk3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Milad Jafari Sanctioned entity | related-to | - | - | |