OrganisationCurrently listed

MACPAR Makina San Ve Tic

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Turkey, Iran
First listed 2011-12-01
11 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6677

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-07-28
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2011-12-01" designationDetails="Milad Jafari" unitedNationId="" euReferenceNumber="EU.2648.95" logicalId="6677">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-07-28" entryIntoForceDate="2025-07-29" numberTitle="2025/1559 (OJ L202501559)" programme="IRN" logicalId="216042">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="MACPAR Makina San Ve Tic" function="Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="14831">
            <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
        </nameAlias>
        <address city="Istanbul" street="79/2 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla" poBox="34930" zipCode="34930" region="" place="" asAtListingTime="false" countryIso2Code="TR" countryDescription="TURKEY" regulationLanguage="en" logicalId="1978">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-28" numberTitle="2025/1559 (OJ L202501559)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559"/>
        </address>
    </sanctionEntity>

Name on list: MACPAR Makina San Ve Tic
Programmes / regimes: IRN
Listed on: 2011-12-01
Last updated: 2025-07-28
Countries: Turkey
Addresses: 79/2 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla, 34930, 34930, Istanbul, TURKEY
Identifiers: EU reference: EU.2648.95
Legal act: 2025/1559 (OJ L202501559) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559

OFAC SDN (US)Active listingID 12550

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>12550</uid>
    <lastName>MACPAR MAKINA SAN VE TIC A.S.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>7042</uid>
        <idType>Istanbul Chamber of Comm. No.</idType>
        <idNumber>537070</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>114127</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>13458</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MACPAR MAKINA</lastName>
      </aka>
      <aka>
        <uid>13459</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>MAKPA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>19675</uid>
        <address1>Sehidler Caddesi No: 79/2 Tuzla</address1>
        <city>Istanbul</city>
        <postalCode>34940</postalCode>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MACPAR MAKINA SAN VE TIC A.S.
Programmes / regimes: NPWMD · IFSR
Aliases: MACPAR MAKINA · MAKPA
Countries: Turkey
Addresses: Sehidler Caddesi No: 79/2 Tuzla, Istanbul, 34940, Turkey
Identifiers: Istanbul Chamber of Comm. No.: 537070

SECO (Switzerland)Active listingID 9271

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-08-20
Extractor: seco-xml-parser

Raw evidence

<target ssid="9271"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="9274" main="true"><name ssid="9276" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MACPAR Makina San Ve Tic</value></name-part></name><address ssid="9275" place-id="9515" quality="good"><address-details>Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla</address-details><zip-code>34930</zip-code></address></identity><justification ssid="96586">Company run by EU-designated Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.</justification><other-information ssid="96587">Associated individual: Milad Jafari</other-information></entity><modification modification-type="amended" enactment-date="2025-08-18" publication-date="2025-08-19" effective-date="2025-08-20"><added><target ssid="9271"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="9274" main="true"><name ssid="9276" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MACPAR Makina San Ve Tic</value></name-part></name><address ssid="9275" place-id="9515" quality="good"><address-details>Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla</address-details><zip-code>34930</zip-code></address></identity><justification ssid="96586">Company run by EU-designated Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.</justification><other-information ssid="96587">Associated individual: Milad Jafari</other-information></entity></target></added><removed><target ssid="9271"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="9274" main="true"><name ssid="9276" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MACPAR Makina San Ve Tic</value></name-part></name><address ssid="9275" place-id="9515" quality="good"><address-details>Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla</address-details><zip-code>34930</zip-code></address></identity><justification ssid="77639">Company run by Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.</justification><relation ssid="20808" target-id="11102" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="amended" enactment-date="2024-08-15" publication-date="2024-08-16" effective-date="2024-08-16"><added><justification ssid="77639">Company run by Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.</justification></added><removed><justification ssid="9272">Company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.</justification></removed></modification><modification modification-type="listed"><added><target ssid="9271"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>48.</foreign-identifier><entity><identity ssid="9274" main="true"><name ssid="9276" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MACPAR Makina San Ve Tic</value></name-part></name><address ssid="9275" place-id="9273" quality="good"><address-details>Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla</address-details><zip-code>34930</zip-code></address></identity><justification ssid="9272">Company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.</justification><relation ssid="20808" target-id="11102" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: MACPAR Makina San Ve Tic
Programmes / regimes: Iran
Listed on: 2024-08-16
Last updated: 2025-08-20
Countries: Turkey
Addresses: Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla, 34930, Istanbul, Türkiye
Remarks: Company run by EU-designated Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies. Associated individual: Milad Jafari

UK Sanctions ListActive listingID INU0090

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>INU0090</UniqueID>
    <OFSIGroupID>12259</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Macpar Makina San Ve Tic</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Macpar Makina</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Macpar Makina A.S.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Macpar Makina San Ve Tic AS</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Macpar Makina San. Ve Tic. Ltd. Sti.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Macpar Makina San. Ve Ticaret A.S.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Macpar Makina Sanayi Ve Ticaret Ltd.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Macpar Makina Sanayi ve Ticaret Ltd. Sti.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Macpar Makina Sanyi Ticaret</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Macpar Makine San. Ve Tic. Ltd.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Makpa</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Prof. Hifzi Ozcan Cad.</AddressLine1>
        <AddressLine2>Tasarim Kent Sit.</AddressLine2>
        <AddressLine3>No. 33 B Blk</AddressLine3>
        <AddressLine4>D.19</AddressLine4>
        <AddressLine5>Kadikoy</AddressLine5>
        <AddressLine6>Istanbul</AddressLine6>
        <AddressCountry>Turkey</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Istasyon MH</AddressLine1>
        <AddressLine2>Sehitler cad</AddressLine2>
        <AddressLine3>Guldeniz Sit</AddressLine3>
        <AddressLine4>Number 79/2</AddressLine4>
        <AddressLine5>Tuzla</AddressLine5>
        <AddressLine6>Istanbul</AddressLine6>
        <AddressPostalCode>34930</AddressPostalCode>
        <AddressCountry>Turkey</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>No 39</AddressLine1>
        <AddressLine2>Alvand Street</AddressLine2>
        <AddressLine3>Argentina

Name on list: Macpar Makina San Ve Tic
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: Macpar Makina · Macpar Makina A.S. · Macpar Makina San Ve Tic AS · 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. · Makpa
Countries: Turkey, Iran
Addresses: Prof. Hifzi Ozcan Cad., Tasarim Kent Sit., No. 33 B Blk, D.19, Kadikoy, Istanbul, Turkey
Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla, Istanbul, 34930, Turkey
No 39, Alvand Street, Argentina Square, Tehran, Iran
Sehidler Caddesi, No 79/2, Tuzla, Istanbul, 34940, Turkey
Identifiers: OFSI group ID: 12259
Remarks: A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.