Step Standart Teknik Parca San Ve Tic
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 02.12.2011 |
Names (21)
| Last name/Name | Step Standart Teknik Parca San Ve Tic |
|---|---|
| Full name/Name | Step Standart Teknik Parca San Ve Tic |
| Type | Primary name |
| Last name/Name | Step Standart Teknyk Parca San. Ve Tyc. A.S. |
|---|---|
| Full name/Name | Step Standart Teknyk Parca San. Ve Tyc. A.S. |
| Type | AKA (also known as) |
| Last name/Name | Step Standart Teknik Parca Sanayi Ve Ticaret A.S. |
|---|---|
| Full name/Name | Step Standart Teknik Parca Sanayi Ve Ticaret A.S. |
| Type | AKA (also known as) |
| Last name/Name | Step Standart Teknik Parca Sanayi ve Ticaret |
|---|---|
| Full name/Name | Step Standart Teknik Parca Sanayi ve Ticaret |
| Type | AKA (also known as) |
| Last name/Name | STEP Standart Teknik Parca San. ve Tic. A.S. |
|---|---|
| Full name/Name | STEP Standart Teknik Parca San. ve Tic. A.S. |
| Type | AKA (also known as) |
| Last name/Name | Step Standart Teknik Parca San. Tic. AS |
|---|---|
| Full name/Name | Step Standart Teknik Parca San. Tic. AS |
| Type | AKA (also known as) |
| Full name/Name | Step Standart Teknik Parça San. Tic. AS |
|---|---|
| Type | Non-Latin script |
| Last name/Name | Step Standart Teknik Parca San Ve Tic As |
|---|---|
| Full name/Name | Step Standart Teknik Parca San Ve Tic As |
| Type | AKA (also known as) |
| Last name/Name | Step Standard Technical Components Industry and Trading Corporation |
|---|---|
| Full name/Name | Step Standard Technical Components Industry and Trading Corporation |
| Type | AKA (also known as) |
| Last name/Name | Step S.A. |
|---|---|
| Full name/Name | Step S.A. |
| Type | AKA (also known as) |
| Last name/Name | Step S.A |
|---|---|
| Full name/Name | Step S.A |
| Type | AKA (also known as) |
| Last name/Name | Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S. |
|---|---|
| Full name/Name | Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S. |
| Type | AKA (also known as) |
| Last name/Name | Step Corporation |
|---|---|
| Full name/Name | Step Corporation |
| Type | AKA (also known as) |
| Last name/Name | Step Company |
|---|---|
| Full name/Name | Step Company |
| Type | AKA (also known as) |
| Last name/Name | Step AS |
|---|---|
| Full name/Name | Step AS |
| Type | AKA (also known as) |
| Last name/Name | Step A.S. |
|---|---|
| Full name/Name | Step A.S. |
| Type | AKA (also known as) |
| Last name/Name | Stap Standart Tek Par San Tic AS |
|---|---|
| Full name/Name | Stap Standart Tek Par San Tic AS |
| Type | AKA (also known as) |
| Last name/Name | Standart Teknik Parca San. Ve Ticaret A.S. |
|---|---|
| Full name/Name | Standart Teknik Parca San. Ve Ticaret A.S. |
| Type | AKA (also known as) |
| Last name/Name | Standart Teknik Parca San Ve Tic A.S. |
|---|---|
| Full name/Name | Standart Teknik Parca San Ve Tic A.S. |
| Type | AKA (also known as) |
| Last name/Name | Standard Technical Component Industry and Trade Company |
|---|---|
| Full name/Name | Standard Technical Component Industry and Trade Company |
| Type | AKA (also known as) |
| Last name/Name | SSTP |
|---|---|
| Full name/Name | SSTP |
| Type | AKA (also known as) |
Addresses (3)
| Country | Turkey |
|---|---|
| Postal code | 3 |
| Country | Turkey |
|---|
| Country | Turkey |
|---|
Identification documents (3)
| Type | Email Address: (1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com |
|---|
| Type | Entity Type: Import/Export |
|---|
| Type | Phone Number: (1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 |
|---|
Notes (2)
| A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. |
| A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. |
Historical data
Names (22)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Step Standart Teknik Parca San Ve Tic A.S. |
| Full name/Name | Step Standart Teknik Parca San Ve Tic A.S. |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Step Standart Teknik Parça San. Tic. AS |
| Full name/Name | Step Standart Teknik Parça San. Tic. AS |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Step Standart Teknik Parca San Ve Tic AS |
| Full name/Name | Step Standart Teknik Parca San Ve Tic AS |
| Type | AKA (also known as) |
| Status | Historical (last time active at 16.03.2021 05:15) |
|---|---|
| Last name/Name | Anonim Sirketi |
| Full name/Name | Anonim Sirketi |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Step AS |
| Full name/Name | Step AS |
| Type | AKA (also known as) |
| Status | Historical (last time active at 16.03.2021 05:15) |
|---|---|
| Last name/Name | Step Standart Teknik Parca San. Tic. AS |
| Full name/Name | Step Standart Teknik Parca San. Tic. AS |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Standard Technical Component Industry And Trade Company |
| Full name/Name | Standard Technical Component Industry And Trade Company |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Step Company |
| Full name/Name | Step Company |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Step Corporation |
| Full name/Name | Step Corporation |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Step S.A. |
| Full name/Name | Step S.A. |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Step Standart Teknik Parca Sanayi Ve Ticaret |
| Full name/Name | Step Standart Teknik Parca Sanayi Ve Ticaret |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Standart Teknik Parca San. Ve Ticaret A.S. |
| Full name/Name | Standart Teknik Parca San. Ve Ticaret A.S. |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | STEP Standart Teknik Parca San. ve Tic. A.S. |
| Full name/Name | STEP Standart Teknik Parca San. ve Tic. A.S. |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Stap Standart Tek Par San Tic AS |
| Full name/Name | Stap Standart Tek Par San Tic AS |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Step Standart Teknik Parca Sanayi Ve Ticaret A.S. |
| Full name/Name | Step Standart Teknik Parca Sanayi Ve Ticaret A.S. |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Step A.S. |
| Full name/Name | Step A.S. |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Step Istanbul/Standart Teknik Parca San. Ve Tic. |
| Full name/Name | Step Istanbul/Standart Teknik Parca San. Ve Tic. |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Standart Teknik Parca San Ve Tic A.S. |
| Full name/Name | Standart Teknik Parca San Ve Tic A.S. |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | SSTP |
| Full name/Name | SSTP |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Step S.A |
| Full name/Name | Step S.A |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Step Standart Teknyk Parca San. Ve Tyc. A.S. |
| Full name/Name | Step Standart Teknyk Parca San. Ve Tyc. A.S. |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Step Standard Technical Components Industry And Trading Corporation |
| Full name/Name | Step Standard Technical Components Industry And Trading Corporation |
| Type | AKA (also known as) |
Addresses (8)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Turkey |
| Full address | 109 Sk. (Futuhat Sk.) A 13 Blok No 2 4 6 Turkey |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Turkey |
| Full address | DES Industrial Complex A13 Block No.4 Yukari Dudullu Istanbul Turkey |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Full address | Umraniye Istanbul |
| Status | Historical (last time active at 16.03.2021 05:15) |
|---|---|
| Full address | 109 Sk. (Futuhat Sk.) A 13 Blok No 2 4 6 |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Full address | Argentine Square Alvand Street No.39 Tehran (Tehran Office, Fasteners Branch) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Turkey |
| Postal code | 8 |
| Full address | DES San. Sitesi A13 Blok No.4 Y. Dudullu Istanbul 81260 Turkey |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Full address | Bessan Sit A Bl N 4 Dudullu Istanbul |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Turkey |
| Full address | Bahariye Cad. No.44 K6 Kadikoy Istanbul Turkey |
Identification documents (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Phone Number: (1) +90 216 3646944 (2) +98 21 8798978 (3) +90 216 3646946 (4) +98 21 8795103 (5) +90 216 3646945 |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Email Address: (1) sales@stepfasteners.com (2) info@stepfasteners.com (3) purchase@stepfasteners.com (4) miladjafari@ekolay.net |
Updated: 29.04.2025. 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.