OrganisationCurrently listed

STEP Standart Teknik Parca San ve TIC A.S.

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

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6686

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-10-24
Source date: 2025-07-28
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2011-12-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.2681.53" logicalId="6686">
        <remark>Associated individual: Milad Jafari
Associated entity: Shahid Hemmat Industries Group (SHIG)</remark>
        <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="STEP Standart Teknik Parca San ve TIC A.S." function="Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industrial Group (SHIG) through front companies." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="14842">
            <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 Tuzla" poBox="" zipCode="34940" region="" place="" asAtListingTime="false" countryIso2Code="TR" countryDescription="TURKEY" regulationLanguage="en" logicalId="1989">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF"/>
        </address>
    </sanctionEntity>

Name on list: STEP Standart Teknik Parca San ve TIC A.S.
Programmes / regimes: IRN
Listed on: 2011-12-01
Last updated: 2025-07-28
Countries: Turkey
Addresses: 79/2 Tuzla, 34940, Istanbul, TURKEY
Identifiers: EU reference: EU.2681.53
Legal act: 2025/1559 (OJ L202501559) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
Remarks: Associated individual: Milad Jafari Associated entity: Shahid Hemmat Industries Group (SHIG)

OFAC SDN (US)Active listingID 12551

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>12551</uid>
    <lastName>STEP A.S.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>114324</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>13460</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>STEP ISTANBUL</lastName>
      </aka>
      <aka>
        <uid>13461</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>STANDART TEKNIK PARCA SAN VE TIC A.S.</lastName>
      </aka>
      <aka>
        <uid>13463</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION</lastName>
      </aka>
      <aka>
        <uid>13470</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY</lastName>
      </aka>
      <aka>
        <uid>13471</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>STEP S.A.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>19678</uid>
        <address1>DES San. Sitesi</address1>
        <address2>A13 Blok</address2>
        <address3>No. 4 Y. Dudullu</address3>
        <city>Istanbul</city>
        <postalCode>81260</postalCode>
        <country>Turkey</country>
      </address>
      <address>
        <uid>19679</uid>
        <address1>Bahariye Cad.</address1>
        <address2>No. 44</address2>
        <address3>K6, Kadikoy</address3>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: STEP A.S.
Programmes / regimes: NPWMD · IFSR
Aliases: STEP ISTANBUL · STANDART TEKNIK PARCA SAN VE TIC A.S. · STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION · STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY · STEP S.A.
Countries: Turkey
Addresses: DES San. Sitesi, A13 Blok, No. 4 Y. Dudullu, Istanbul, 81260, Turkey
Bahariye Cad., No. 44, K6, Kadikoy, Istanbul, Turkey

SECO (Switzerland)Active listingID 9513

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-11-07
Source date: 2025-08-20
Extractor: seco-xml-parser

Raw evidence

<target ssid="9513"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="9516" main="true"><name ssid="9518" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>STEP Standart Teknik Parca San ve TIC A.S.</value></name-part></name><name ssid="96614" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SSTP</value></name-part></name><name ssid="96615" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Step Standard Technical Components Industry and Trading Corporation</value></name-part></name><name ssid="96616" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Step Corporation</value></name-part></name><name ssid="96617" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Step Standart Teknik Parca Sanayi Ve Ticaret A.S.</value></name-part></name><name ssid="96618" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Step AS</value></name-part></name><name ssid="96619" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Step Company</value></name-part></name><name ssid="96620" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Stap Standart Tek Par San Tic AS</value></name-part></name><name ssid="96621" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Step Standart Teknyk</value></name-part></name><name ssid="96622" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Parca San. Ve Tyc. A.S.</value></name-part></name><name ssid="96623" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>STEP Standart Teknik Parca San. ve Tic. A.S.</value></name-part></name><name ssid="96624" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Step Standart Teknik Parca Sanayi ve Ticaret Anonim Sirketi</value></name-part></name><name ssid="96625" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Step A. S.</value></name-part></name><name ssid="96626" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Step S.A.</value></name-part></name><name ssid="96627" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Step Istanbul</value></name-part></name><name ssid="96628" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Standart Teknik Parca San Ve Tic A.S.</value></name-part></name><name ssid="96629" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Standart Teknik Parca San. Ve Ticaret A.S.</value></name-part></name><name ssid="96630" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Standard Technical Component Industry and Trade Company</value></name-part></name><name ssid="96631" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Step Standart Teknik Parca San Ve Tic As</value></name-part></name><name ssid="96632" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.</value></name-part></name><address ssid="9517" place-id="9515" quality="good"><address-details>79/2 Tuzla</address-details><zip-code>34940</zip-code></address></identity><justification ssid="96611">Company run by Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industrial Group (SHIG) through front companies.</justification><ot

Name on list: STEP Standart Teknik Parca San ve TIC A.S.
Programmes / regimes: Iran
Listed on: 2024-08-16
Last updated: 2025-08-20
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. A.S. · STEP Standart Teknik Parca San. ve Tic. A.S. · Step Standart Teknik Parca Sanayi ve Ticaret Anonim Sirketi · Step A. S. (+7)
Countries: Turkey
Addresses: 79/2 Tuzla, 34940, Istanbul, Türkiye
Remarks: Company run by Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industrial Group (SHIG) through front companies. Associated individual: Milad Jafari Associated entity: Shahid Hemmat Industries Group (SHIG)

UK Sanctions ListActive listingID INU0118

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-11-13
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>INU0118</UniqueID>
    <OFSIGroupID>12268</OFSIGroupID>
    <Names>
      <Name>
        <Name6>STEP Standart Teknik Parca San ve TIC</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>SSTP</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Standard Technical Component Industry and Trade Company</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Standart Teknik Parca San Ve Tic A.S.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Standart Teknik Parca San. Ve Ticaret A.S.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Stap Standart Tek Par San Tic AS</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Step A.S.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Step AS</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Step Company</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Step Corporation</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Step S.A</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Step S.A.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Step Standard Technical Components Industry and Trading Corporation</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Step Standart Teknik Parca San Ve Tic As</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Step Standart Teknik Parca San. Tic. AS</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>STEP Standart Teknik Parca San. ve Tic. A.S.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Step Standart Teknik Parca Sanayi ve Ticaret</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Step Standart Teknik Parca Sanayi Ve Ticaret A.S.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Step Standart Teknyk Parca San. Ve Tyc. A.S.</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Step Standart Teknik Parça San. Tic. AS</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <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</DirectorDisqualificationSanct

Name on list: STEP Standart Teknik Parca San ve TIC
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: SSTP · Standard Technical Component Industry and Trade Company · Standart Teknik Parca San Ve Tic A.S. · Standart Teknik Parca San. Ve Ticaret A.S. · Stap Standart Tek Par San Tic AS · Step A.S. · Step AS · Step Company · Step Corporation · Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S. · Step S.A · Step S.A. (+8)
Countries: Turkey, Iran
Addresses: 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
Identifiers: OFSI group ID: 12268
Remarks: 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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-10-17Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-10-17
Source date: 2026-10-17

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>INU0118</UniqueID>
    <OFSIGroupID>12268</OFSIGroupID>
    <Names>
      <Name>
        <Name6>STEP Standart Teknik Parca San ve TIC</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>SSTP</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Standard Technical Component Industry and Trade Company</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Standart Teknik Parca San Ve Tic A.S.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Standart Teknik Parca San. Ve Ticaret A.S.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Stap Standart Tek Par San Tic AS</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Step A.S.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Step AS</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Step Company</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Step Corporation</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Step S.A</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Step S.A.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Step Standard Technical Components Industry and Trading Corporation</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Step Standart Teknik Parca San Ve Tic As</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Step Standart Teknik Parca San. Tic. AS</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>STEP Standart Teknik Parca San. ve Tic. A.S.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Step Standart Teknik Parca Sanayi ve Ticaret</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Step Standart Teknik Parca Sanayi Ve Ticaret A.S.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Step Standart Teknyk Parca San. Ve Tyc. A.S.</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Step Standart Teknik Parça San. Tic. AS</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <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</DirectorDisqualificationSanct

UK Sanctions List entry amended

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.