STEP Standart Teknik Parca San ve TIC A.S.
List
Type | Entity |
---|---|
List name | European Union |
Programs (1) | IRN |
Listed (2) |
29.07.2025 30.07.2024 |
Decision links (3) |
28.07.2025, European Union's sanctions document (EN) Download
0.34 € 29.07.2024, European Union's sanctions document (EN) Download 0.34 € 01.12.2011, European Union's sanctions document (EN) Download 6.80 € |
Remark | Associated individual: Milad Jafari Associated entity: Shahid Hemmat Industries Group (SHIG) |
Names (1)
Full name/Name | STEP Standart Teknik Parca San ve TIC A.S. |
---|---|
Description | Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industrial Group (SHIG) through front companies. |
Addresses (1)
Street | 79/2 Tuzla |
---|---|
City | Istanbul |
Country | Turkey |
Postal code | 3 |
Full address | 79/2 Tuzla, Istanbul, 34940, TURKEY |
Historical data
No records
Updated: 11.08.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.