STEP Standart Teknik Parca San ve TIC (UK)
Brief
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020.
A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.
The Director Disqualification Sanction was imposed on 09/04/2025.
Basic Information
Entity Details
Name: STEP Standart Teknik Parca San ve TIC (UK)
Role / Function: Import/Export
Sanction Information
Sanction Created:31/12/2020
Sanctions imposed: Asset freeze, Director Disqualification Sanction
Sanction Enforcement Began: 31/12/2020
Other Details
Known Aliases
Known Location
79/2 Tuzla
Istanbul
34940
Turkey
Argentine Square
Alvand Street, No.39
Yukari Dudullu
Tehran
Iran
Bahariye Cad.
No. 44
K6
Kadikoy
Istanbul
Turkey
No. 44 K6
Bahariye Cad.
Istanbul
Turkey
Umraniye
Istanbul
Turkey
Bessan Sit A Bl N 4
Dudullu
Istanbul
Turkey
DES Industrial Complex
A13 Block 4
Yukari Dudullu
Istanbul
Turkey
- +90 216 3646944
- +98 21 8795103
- +90 216 3646946
- +90 216 3646945
- +98 21 8798978
Email address(es):
- sales@stepfasteners.com
- miladjafari@ekolay.net
- purchase@stepfasteners.com
- info@stepfasteners.com
UK Sanctions