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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MACPAR MAKINA SAN VE TIC A.S.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 23:08:01

Accuracy: 90

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Istanbul Chamber of Comm. No. 537070 (Turkey); a.k.a. 'MAKPA'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MACPAR MAKINA SAN VE TIC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 23:08:01

Accuracy: 80

Information:

Address: Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla, Istanbul, 34930, Turkey
Address: Prof. Hifzi Ozcan Cad., Tasarim Kent Sit., No. 33 B Blk, D.19, Kadikoy, Istanbul, Turkey
Address: No 39, Alvand Street, Argentina Square, Tehran, Iran
Address: Sehidler Caddesi, No 79/2, Tuzla, Istanbul, 34940, Turkey
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MACPAR MAKINA SAN VE TIC AS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 23:08:01

Accuracy: 80

Information:

Address: Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla, Istanbul, 34930, Turkey
Address: Prof. Hifzi Ozcan Cad., Tasarim Kent Sit., No. 33 B Blk, D.19, Kadikoy, Istanbul, Turkey
Address: No 39, Alvand Street, Argentina Square, Tehran, Iran
Address: Sehidler Caddesi, No 79/2, Tuzla, Istanbul, 34940, Turkey
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MACPAR MAKINA SAN VE TIC STI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 23:08:01

Accuracy: 80

Information:

Address: Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla, Istanbul, 34930, Turkey
Address: Prof. Hifzi Ozcan Cad., Tasarim Kent Sit., No. 33 B Blk, D.19, Kadikoy, Istanbul, Turkey
Address: No 39, Alvand Street, Argentina Square, Tehran, Iran
Address: Sehidler Caddesi, No 79/2, Tuzla, Istanbul, 34940, Turkey
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MACPAR MAKINA SAN VE TICARET

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 23:08:01

Accuracy: 80

Information:

Address: Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla, Istanbul, 34930, Turkey
Address: Prof. Hifzi Ozcan Cad., Tasarim Kent Sit., No. 33 B Blk, D.19, Kadikoy, Istanbul, Turkey
Address: No 39, Alvand Street, Argentina Square, Tehran, Iran
Address: Sehidler Caddesi, No 79/2, Tuzla, Istanbul, 34940, Turkey
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MACPAR Makina San Ve Tic

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 23:08:01

Accuracy: 80

Information:

Designation: Milad Jafari
Function: Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies
Address: 79/2 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla, Istanbul, TURKEY

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MACPAR MAKINA SAN VE TIC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 23:08:01

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Istanbul Chamber of Comm. No. 537070 (Turkey); a.k.a. 'MAKPA'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV