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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: 2026-11-03 06:09:02

Accuracy: 90

Information:

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

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: 2026-11-03 06:09:02

Accuracy: 80

Information:

Source record: uk/INU0090
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: INU0090
OFSI Group ID: 12259
Name 6: Macpar Makina
Name 6: Macpar Makina A.S.
Name 6: Macpar Makina San Ve Tic
Name 6: Macpar Makina San Ve Tic AS
Name 6: Macpar Makina San. Ve Tic. Ltd. Sti.
Name 6: Macpar Makina San. Ve Ticaret A.S.
Name 6: Macpar Makina Sanayi Ve Ticaret Ltd.
Name 6: Macpar Makina Sanayi ve Ticaret Ltd. Sti.
Name 6: Macpar Makina Sanyi Ticaret
Name 6: Macpar Makine San. Ve Tic. Ltd.
Name 6: Makpa
Name type: Alias
Name type: Primary name
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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.
Address Line 1: Istasyon MH
Address Line 1: No 39
Address Line 1: Prof. Hifzi Ozcan Cad. 
Address Line 1: Sehidler Caddesi
Address Line 2: Alvand Street
Address Line 2: No 79/2
Address Line 2: Sehitler cad
Address Line 2: Tasarim Kent Sit. 
Address Line 3: Argentina Square
Address Line 3: Guldeniz Sit
Address Line 3: No. 33 B Blk
Address Line 3: Tuzla
Address Line 4: D.19
Address Line 4: Number 79/2
Address Line 5: Kadikoy
Address Line 5: Tuzla 
Address Line 6: Istanbul
Address Line 6: Tehran
Address Postal Code: 34930
Address Postal Code: 34940
Address Country: Iran
Address Country: Turkey
Phone number: +90 216 395 84 11
Phone number: +90 216 572 65 82
Phone number: +98 21 88 79 51 03
Website: www.macpa.net
Website: www.macpar.net
Email address: cagriduransoy@gmail.com
Email address: kuntayduransoy@macpar.net
Email address: miladjafari@gmail.com
Date Designated: 31/12/2020
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: 2026-11-03 06:09:02

Accuracy: 80

Information:

Source record: uk/INU0090
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: INU0090
OFSI Group ID: 12259
Name 6: Macpar Makina
Name 6: Macpar Makina A.S.
Name 6: Macpar Makina San Ve Tic
Name 6: Macpar Makina San Ve Tic AS
Name 6: Macpar Makina San. Ve Tic. Ltd. Sti.
Name 6: Macpar Makina San. Ve Ticaret A.S.
Name 6: Macpar Makina Sanayi Ve Ticaret Ltd.
Name 6: Macpar Makina Sanayi ve Ticaret Ltd. Sti.
Name 6: Macpar Makina Sanyi Ticaret
Name 6: Macpar Makine San. Ve Tic. Ltd.
Name 6: Makpa
Name type: Alias
Name type: Primary name
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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.
Address Line 1: Istasyon MH
Address Line 1: No 39
Address Line 1: Prof. Hifzi Ozcan Cad. 
Address Line 1: Sehidler Caddesi
Address Line 2: Alvand Street
Address Line 2: No 79/2
Address Line 2: Sehitler cad
Address Line 2: Tasarim Kent Sit. 
Address Line 3: Argentina Square
Address Line 3: Guldeniz Sit
Address Line 3: No. 33 B Blk
Address Line 3: Tuzla
Address Line 4: D.19
Address Line 4: Number 79/2
Address Line 5: Kadikoy
Address Line 5: Tuzla 
Address Line 6: Istanbul
Address Line 6: Tehran
Address Postal Code: 34930
Address Postal Code: 34940
Address Country: Iran
Address Country: Turkey
Phone number: +90 216 395 84 11
Phone number: +90 216 572 65 82
Phone number: +98 21 88 79 51 03
Website: www.macpa.net
Website: www.macpar.net
Email address: cagriduransoy@gmail.com
Email address: kuntayduransoy@macpar.net
Email address: miladjafari@gmail.com
Date Designated: 31/12/2020
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: organization

Updated: 2026-11-03 06:09:02

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

MACPAR MAKINA SAN VE TIC STI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

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: 2026-11-03 06:09:02

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: organization

Updated: 2026-11-03 06:09:02

Accuracy: 80

Information:

Source record: eu/6677
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6677
Entity_EU_ReferenceNumber: EU.2648.95
Entity_DesignationDate: 2011-12-01
Entity_DesignationDetails: Milad Jafari
Entity_Remark: (Date of UN designation: 2011-12-01)
(Designation details: Milad Jafari)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-07-28
Entity_Regulation_EntryIntoForceDate: 2025-07-29
Entity_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
NameAlias_WholeName: MACPAR Makina San Ve Tic
NameAlias_NameLanguage: EN
NameAlias_Function: Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies
NameAlias_LogicalId: 14831
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-07-29
NameAlias_Regulation_EntryIntoForceDate: 2024-07-30
NameAlias_Regulation_NumberTitle: 2024/2074 (OJ L29072024)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
Address_City: Istanbul
Address_Street: 79/2 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla
Address_PoBox: 34930
Address_ZipCode: 34930
Address_AsAtListingTime: NO
Address_CountryIso2Code: TR
Address_CountryDescription: TURKEY
Address_LogicalId: 1978
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-07-28
Address_Regulation_EntryIntoForceDate: 2025-07-29
Address_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559

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