Macpar Makina San Ve Tic
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) Historical (last time active at 28.02.2022 05:16:44) |
| Listed (1) | 02.12.2011 |
Names (11)
| Last name/Name | Macpar Makina San Ve Tic |
|---|---|
| Full name/Name | Macpar Makina San Ve Tic |
| Type | Primary name |
| Last name/Name | Makpa |
|---|---|
| Full name/Name | Makpa |
| Type | AKA (also known as) |
| Last name/Name | Macpar Makina A.S. |
|---|---|
| Full name/Name | Macpar Makina A.S. |
| Type | AKA (also known as) |
| Last name/Name | Macpar Makina San Ve Tic AS |
|---|---|
| Full name/Name | Macpar Makina San Ve Tic AS |
| Type | AKA (also known as) |
| Last name/Name | Macpar Makina San. Ve Tic. Ltd. Sti. |
|---|---|
| Full name/Name | Macpar Makina San. Ve Tic. Ltd. Sti. |
| Type | AKA (also known as) |
| Last name/Name | Macpar Makina San. Ve Ticaret A.S. |
|---|---|
| Full name/Name | Macpar Makina San. Ve Ticaret A.S. |
| Type | AKA (also known as) |
| Last name/Name | Macpar Makina |
|---|---|
| Full name/Name | Macpar Makina |
| Type | AKA (also known as) |
| Last name/Name | Macpar Makina Sanayi Ve Ticaret Ltd. |
|---|---|
| Full name/Name | Macpar Makina Sanayi Ve Ticaret Ltd. |
| Type | AKA (also known as) |
| Last name/Name | Macpar Makine San. Ve Tic. Ltd. |
|---|---|
| Full name/Name | Macpar Makine San. Ve Tic. Ltd. |
| Type | AKA (also known as) |
| Last name/Name | Macpar Makina Sanyi Ticaret |
|---|---|
| Full name/Name | Macpar Makina Sanyi Ticaret |
| Type | AKA (also known as) |
| Last name/Name | Macpar Makina Sanayi ve Ticaret Ltd. Sti. |
|---|---|
| Full name/Name | Macpar Makina Sanayi ve Ticaret Ltd. Sti. |
| Type | AKA (also known as) |
Addresses (4)
| Country | Turkey |
|---|---|
| Postal code | 3 |
| Country | Iran, Islamic Republic of |
|---|
| Country | Turkey |
|---|---|
| Postal code | 3 |
| Country | Turkey |
|---|
Identification documents (4)
| Type | Email Address: cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com |
|---|
| Type | Website: (1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com |
|---|
| Type | Phone Number: (1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 |
|---|
| Type | Entity Type: Import/Export |
|---|
Notes (2)
| A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. |
| A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. |
Historical data
Names (11)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Macpar Makina San Ve Tic |
| Full name/Name | Macpar Makina San Ve Tic |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Macpar Makina Sanayi Ve Ticaret Ltd. |
| Full name/Name | Macpar Makina Sanayi Ve Ticaret Ltd. |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Makpa |
| Full name/Name | Makpa |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Macpar Makina San. Ve Tic. Ltd. Sti. |
| Full name/Name | Macpar Makina San. Ve Tic. Ltd. Sti. |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Macpar Makina |
| Full name/Name | Macpar Makina |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Macpar Makine San. Ve Tic. Ltd. |
| Full name/Name | Macpar Makine San. Ve Tic. Ltd. |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Macpar Makina Sanyi Ticaret |
| Full name/Name | Macpar Makina Sanyi Ticaret |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Macpar Makina A.S. |
| Full name/Name | Macpar Makina A.S. |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Macpar Makina San. Ve Ticaret A.S. |
| Full name/Name | Macpar Makina San. Ve Ticaret A.S. |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Macpar Makina San Ve Tic AS |
| Full name/Name | Macpar Makina San Ve Tic AS |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Macpar Makina Sanayi Ve Ticaret Ltd. Sti. |
| Full name/Name | Macpar Makina Sanayi Ve Ticaret Ltd. Sti. |
| Type | AKA (also known as) |
Addresses (9)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Full address | Prof. Hifsi Ozcan Cad. Tasarim Kent Sitesi No 33 D19 Kucukbakkalkoy Atasehir Istanbul |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Full address | Prf.Hifzi Ozcan Cad.Tasarim Kent Sit.No.33 B Blk.D.19 Istanbul |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Full address | Sehidler Cad. No 79 / 2 Tuzla Istanbul |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Full address | Prf. Hifzi Ozcan Cad. Tasarim Kent Sit. No. 33 B Blk. D.19 Kadikoy Istanbul |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Turkey |
| Postal code | 3 |
| Full address | Sehidler Caddesi No 79/2 Tuzla Istanbul 34490 Turkey |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Full address | Prof Hifzi Ozcan Cad.Tasarim Kent Sitesi No 33 B Blok Daire 19 K.Bakkalkoy Kadikoy Istanbul |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | No 39 Alvand Street Argentina Square Tehran Iran |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Turkey |
| Postal code | 3 |
| Full address | Sehidler Caddesi No 79/2 Tuzla Istanbul 34940 Turkey |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Full address | Prof.Dr.Hifzi Ozcan Cad.Tasarim Kent Sitesi B19 Blok No 33 Atasehir Merkez Atasehir Istanbul |
Identification documents (3)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Website: www.macpa.net,www.macpar.net |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Phone Number: (1) +90 216 572 65 82 (2) +90 216 395 84 11 (3) +98 21 88 79 51 03 (4) 2165726582 |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Email Address: (1) cagriduransoy@gmail.com (2) kuntayduransoy@macpar.net (3) miladjafari@gmail.com,mani@macpar.net |
Updated: 04.11.2025. 19:16
Sanctions list data updated: 19.09.2025. 16:15
Sanctions list data updated: 19.09.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.