Step Standart Teknyk Parca San. Ve Tyc. A.s.
Sanctioned
Last update: 01/06/2026
Company name: Step Standart Teknyk Parca San. Ve Tyc. A.s.
Nationality:
TUR
Other names:
Step Standart Teknik Parca San Ve Tic A.s., Standart Teknik Parca San Ve Tic A.s. Step, Step Standart Teknyk Parca San. Ve Tyc. A.s., Step Standart Teknik Parca San Ve Tic
Aliases:
Sstp, Step Standard Technical Components Industry And Trading Corporation, Step Corporation, Step Standart Teknik Parca Sanayi Ve Ticaret A.s., Step As, Step Company, Stap Standart Tek Par San Tic As, Step Standart Teknyk, Parca San. Ve Tyc., Standart Teknik Parca San. Ve Tic. Step, Step Standart Teknik Parca Sanayi Ve Ticaret Anonim Sirketi A.s., Step A.s., Step S.a., Step Istanbul, Standart Teknik Parca San Ve Tic A.s., Standart Teknik Parca San., Ve Ticaret A.s., Standard Technical Component Industry And Trade Company, Step Standart Teknik Parca San Ve Tic As, Step Istanbul/standart Teknik Parca San. Ve Tic. A.s.), Parca San Ve Tyc As, Standart Teknik Parca San Ve Tic As Step, Step Standart Teknik Parca Sanayi Ve Ticaret Anonim Sirketi, Standart Teknik Parca San Ve Ticaret As, Step Istanbul/standart Teknik Parca San Ve Tic As
Hide
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Associated individual: Milad Jafari Associated entity: Shahid Hemmat Industries Group (S |
| [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 Associated entity: Shahid Hemm |
| [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 Associated entity: Shahid Hemmat Industries Group |
| [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 Associated entity |
| [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 Associated entity: Shahid Hemmat Industries Group (S |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [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 Assoc |
| - | Personne associée: Milad Jafari - Entité associée: Groupe industriel Shahid Hemmat (SHIG) - Société gérée par Milad Jafari, qui a livré des biens, essentiellement des métaux, au Shahid Hemmat Industri |
| - | 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 Industrial Group (SHIG), dés |
| - | Société gérée par Milad Jafari, qui a livré des biens, essentiellement des métaux, au Shahid Hemmat Industrial Group (SHIG), désigné par l’UE, par le biais de sociétés écrans. (UE) 1245/2011 du 01/12/ |
| - | Personne associée: Milad Jafari - Entité associée: Groupe industriel Shahid Hemmat (SHIG) - Société gérée par Milad Jafari, qui a livré des biens, essentiellement des métaux, au Shahid Hemmat Industri |
| - | Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industrial Group (SHIG) through front companies. |
| - | Date of listing 01.12.2011 |
| - | EU listing. Not UN. Run by Milad Jafari. |
| - | (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 |
| - | (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 com |
| - | (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 com |
| - | (UK Sanctions List Ref):IRN0118 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 Shahi |
| - | |
| - | Associated individual: Milad Jafari Associated entity: Shahid Hemmat Industries Group (SHIG) |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Step Standart Teknyk Parca San. Ve Tyc. A.s. have any sanctions?
Yes, Step Standart Teknyk Parca San. Ve Tyc. A.s. is sanctioned by:
2. Can I receive AML sanctions alerts on Step Standart Teknyk Parca San. Ve Tyc. A.s.?
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 Standart Teknyk Parca San. Ve Tyc. A.s.:
| Name | Info | Source |
|---|---|---|
| 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.