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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | STEP A.S. · STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION · STEP Standart Teknik Parca San ve TIC · STEP Standart Teknik Parca San ve TIC A.S. · Step Standart Teknik Parca San Ve Tic | [sources] | |||
| Other name | SSTP · STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY · STANDART TEKNIK PARCA SAN VE TIC A.S. · STEP A.S. · STEP ISTANBUL · | [sources] | |||
| Legal form | Import/Export | [sources] | |||
| Country | Iran · Türkiye | [sources] | |||
| info@stepfasteners.com · miladjafari@ekolay.net · purchase@stepfasteners.com · sales@stepfasteners.com | [sources] | ||||
| Phone | (1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 · +902163646944 · +902163646945 · +902163646946 · +98 21 8795103 · | [sources] | |||
| Registration number | KN86C2F3CYK6 · KWM4FALADQM1 | [sources] | |||
| Unique Entity ID | KN86C2F3CYK6 · KWM4FALADQM1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 79/2 Tuzla, 34940 Istanbul, TURKEY · 79/2 Tuzla, 34940 Istanbul, Turkey · 79/2 Tuzla, 34940 Istanbul, Türkiye · 79/2 Tuzla, 34940, Istanbul · 79/2 Tuzla, Istanbul, 34940 · | [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 Industrial Group (SHIG) through front companies.
Company run by Milad Jafari, who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industrial Group (SHIG) through front companies.
Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industrial Group (SHIG) through front companies.
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.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
gb-hmt-12268 · fr-ga-1922 · gb-fcdo-inu0118 · mc-freezes-35e59763e4350b30ca1dd290ec7d8b0315e1cfef · eu-fsf-eu-2681-53 · usgsa-s4mr3rdk5 · usgsa-s4mr3rdk9 · ch-seco-9513 · ofac-12551For experts: raw data explorer
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|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Milad Jafari Sanctioned entity | related-to | - | - | |