Step Standard Technical Components Industry And Trading Corporation

Sanctioned

Last update: 05/06/2026

Company name: Step Standard Technical Components Industry And Trading Corporation

Name original: Step Standart Teknik Parça San. Tic. AS

Other names: Step A.s., Step S.a., Step Istanbul, Standart Teknik Parca San Ve Tic A.s., Step Standard Technical Components Industry And Trading Corporation, Standard Technical Component Industry And Trade Company, Step As, Standart Teknik Parca San Ve Tic As, Step Sa, Sstp, Standart Teknik Parca San. Ve Ticaret A.s., Stap Standart Tek Par San Tic As, Step Company, Step Corporation, Step Istanbul/standart Teknik Parca San. Ve Tic. A.s., Step S.a, Step Standart Teknik Parca San Ve Tic, Step Standart Teknik Parca San Ve Tic As, Step Standart Teknik Parca San. Tic. As, Step Standart Teknik Parca San. Ve Tic. A.s., Step Standart Teknik Parca Sanayi Ve Ticaret, Step Standart Teknik Parca Sanayi Ve Ticaret A.s., Step Standart Teknyk Parca San. Ve Tyc. A.s.

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
[OFAC.IFSR] - Iran Sanctions	Program IFSR
-	A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.
-	(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front co

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Frequently Asked Questions

1. Does Step Standard Technical Components Industry And Trading Corporation have any sanctions?

Yes, Step Standard Technical Components Industry And Trading Corporation is sanctioned by:

2. Can I receive AML sanctions alerts on Step Standard Technical Components Industry And Trading Corporation?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Step Standard Technical Components Industry And Trading Corporation:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.