Macpar Makina Sanayi Ve Ticaret Ltd. Sti.

Sanctioned

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Last update: 02/06/2026

Company name: Macpar Makina Sanayi Ve Ticaret Ltd. Sti.

Nationality: TUR

Other names: Macpar Makina San Ve Tic A.s., Macpar Makina, Macpar Makina San Ve Tic, Makina San Ve Tic Macpar, Makpa, Macpar Makina San Ve Tic As, Macpar Makina A.s., Macpar Makina San. Ve Tic. Ltd. Sti., Macpar Makina San. Ve Ticaret A.s., Macpar Makina Sanayi Ve Ticaret Ltd., Macpar Makina Sanayi Ve Ticaret Ltd. Sti., Macpar Makina Sanyi Ticaret, Macpar Makine San. Ve Tic. Ltd.

Aliases: Makpa

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6.
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Associated individual: Milad Jafari
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Associated individual: Milad Jafari
[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12. Associated individual: Milad Jafari
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Associated individual: Milad Jafari
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Associated individual: Milad Jafari
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Associated individual: Milad Jafari
[OFAC.IFSR] - Iran Sanctions	Program IFSR
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6.
-	personne concourant au programme nucléaire ou de missiles balistiques - société gérée par Milad Jafari, qui a livré des biens, essentiellement des métaux, au Shahid Hemmat Industries Group (SHIG), dés
-	Société gérée par Milad Jafari, qui a livré des biens, essentiellement des métaux, au Shahid Hemmat Industries Group (SHIG), désigné par l'UE, par le biais de sociétés écrans. (UE) 1245/2011 du 01/12/
-	Personne associée: Milad Jafari - Société gérée par Milad Jafari, personne désignée par l’UE, qui a livré des biens, essentiellement des métaux, au Shahid Hemmat Industries Group (SHIG), désigné par l
-	Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies
-	Date of listing 1.12.2011
-	A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.
-	(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front com
-	(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front comp
-	(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front comp
-	(UK Sanctions List Ref):IRN0090 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid
-	EU listing. Not UN. Run by Milad Jafari.
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Frequently Asked Questions

1. Does Macpar Makina Sanayi Ve Ticaret Ltd. Sti. have any sanctions?

Yes, Macpar Makina Sanayi Ve Ticaret Ltd. Sti. is sanctioned by:

2. Can I receive AML sanctions alerts on Macpar Makina Sanayi Ve Ticaret Ltd. Sti.?

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 Macpar Makina Sanayi Ve Ticaret Ltd. Sti.:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.