STEP Standart Teknik Parca San ve TIC A.S. (EU)
Brief
Sanctioned under 2024/2074 (OJ L29072024) - entered effect 2024-07-30 - (Date of UN designation: 2011-12-01)
Basic Information
Name: STEP Standart Teknik Parca San ve TIC A.S. (EU)
Role / Function: Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industrial Group (SHIG) through front companies.
Sanction Information
Sanction Created: 2024-07-29
Sanction Enforcement Began: 2024-07-30
Other Details
Known Location
79/2 Tuzla
Istanbul
TURKEY
Known Aliases
EU Sanctions