Lists of sanctions
18.117.229.144
29.04.2025 10:26:19

Macpar Makina San Ve Tic

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
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 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)
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 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 San Ve Tic AS
Full name/Name Macpar Makina San Ve Tic AS
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. Ltd. Sti.
Full name/Name Macpar Makina San. Ve Tic. Ltd. Sti.
Type AKA (also known as)
Last name/Name Macpar Makina
Full name/Name Macpar Makina
Type AKA (also known as)

Addresses (4)

Country Turkey
Country Turkey
Postal code 3
Country Iran, Islamic Republic of
Country Turkey
Postal code 3

Identification documents (4)

Type Email Address: cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com
Type Entity Type: Import/Export
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 Website: (1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com

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 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.
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 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 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
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

Identification documents (3)

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
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 Website: www.macpa.net,www.macpar.net
Updated: 29.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.