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: 2026-09-29
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: 2026-09-29
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: 2026-09-29
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: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>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

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.