STEP Standart Teknik Parca San ve TIC A.S. - Sanctions record
216.73.216.111
11.08.2025 14:42:40
STEP Standart Teknik Parca San ve TIC A.S. - Sanctions record

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.