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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

STEP STANDART TEKNIK PARCA SAN. VE TIC. A.S.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 05:57:56

Accuracy: 90

Information:

Address: 79/2 Tuzla, Istanbul, 34940, Turkey
Address: Argentine Square, Alvand Street, No.39, Tehran
Address: DES Industrial Complex, A13 Block 4, Yukari Dudullu, Istanbul, Turkey
Address: No. 44, Bahariye Cad., K6, Kadikoy, Istanbul, Turkey
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export

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

STEP Standart Teknik Parca San ve TIC A.S.

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-11 05:57:56

Accuracy: 80

Information:

Function: Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industrial Group (SHIG) through front companies.
Address: 79/2 Tuzla, Istanbul, TURKEY

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

STEP STANDART TEKNIK PARCA SAN VE TIC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 05:57:56

Accuracy: 80

Information:

Address: 79/2 Tuzla, Istanbul, 34940, Turkey
Address: Argentine Square, Alvand Street, No.39, Tehran
Address: DES Industrial Complex, A13 Block 4, Yukari Dudullu, Istanbul, Turkey
Address: No. 44, Bahariye Cad., K6, Kadikoy, Istanbul, Turkey
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export

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

STEP STANDART TEKNIK PARCA SAN VE TIC AS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 05:57:56

Accuracy: 80

Information:

Address: 79/2 Tuzla, Istanbul, 34940, Turkey
Address: Argentine Square, Alvand Street, No.39, Tehran
Address: DES Industrial Complex, A13 Block 4, Yukari Dudullu, Istanbul, Turkey
Address: No. 44, Bahariye Cad., K6, Kadikoy, Istanbul, Turkey
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export

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

STEP Standart Teknik Parca San ve TIC

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-11 05:57:56

Accuracy: 80

Information:

Function: Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industrial Group (SHIG) through front companies.
Address: 79/2 Tuzla, Istanbul, TURKEY

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