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
Bessan Sit A Bl N 4
Dudullu
Istanbul
Turkey
DES Industrial Complex
A13 Block 4
Yukari Dudullu
Istanbul
Turkey
No. 44 K6
Bahariye Cad.
Istanbul
Turkey
Umraniye
Istanbul
Turkey
- +90 216 3646944
- +98 21 8795103
- +90 216 3646945
- +98 21 8798978
- +90 216 3646946
Email address(es):
- sales@stepfasteners.com
- miladjafari@ekolay.net
- info@stepfasteners.com
- purchase@stepfasteners.com
UK Sanctions