OrganisationCurrently listed

MACPAR Makina San Ve Tic

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

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6677

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="Milad Jafari" unitedNationId="" euReferenceNumber="EU.2648.95" logicalId="6677">
        <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="MACPAR Makina San Ve Tic" function="Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="14831">
            <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 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla" poBox="34930" zipCode="34930" region="" place="" asAtListingTime="false" countryIso2Code="TR" countryDescription="TURKEY" regulationLanguage="en" logicalId="1978">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-28" numberTitle="2025/1559 (OJ L202501559)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559"/>
        </address>
    </sanctionEntity>

Name on list: MACPAR Makina San Ve Tic
Programmes / regimes: IRN
Listed on: 2011-12-01
Last updated: 2025-07-28
Countries: Turkey
Addresses: 79/2 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla, 34930, 34930, Istanbul, TURKEY
Identifiers: EU reference: EU.2648.95
Legal act: 2025/1559 (OJ L202501559) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559

OFAC SDN (US)Active listingID 12550

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

Name on list: MACPAR MAKINA SAN VE TIC A.S.
Programmes / regimes: NPWMD · IFSR
Aliases: MACPAR MAKINA · MAKPA
Countries: Turkey
Addresses: Sehidler Caddesi No: 79/2 Tuzla, Istanbul, 34940, Turkey
Identifiers: Istanbul Chamber of Comm. No.: 537070

SECO (Switzerland)Active listingID 9271

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="9271"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="9274" main="true"><name ssid="9276" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MACPAR Makina San Ve Tic</value></name-part></name><address ssid="9275" place-id="9515" quality="good"><address-details>Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla</address-details><zip-code>34930</zip-code></address></identity><justification ssid="96586">Company run by EU-designated Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.</justification><other-information ssid="96587">Associated individual: Milad Jafari</other-information></entity><modification modification-type="amended" enactment-date="2025-08-18" publication-date="2025-08-19" effective-date="2025-08-20"><added><target ssid="9271"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="9274" main="true"><name ssid="9276" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MACPAR Makina San Ve Tic</value></name-part></name><address ssid="9275" place-id="9515" quality="good"><address-details>Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla</address-details><zip-code>34930</zip-code></address></identity><justification ssid="96586">Company run by EU-designated Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.</justification><other-information ssid="96587">Associated individual: Milad Jafari</other-information></entity></target></added><removed><target ssid="9271"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="9274" main="true"><name ssid="9276" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MACPAR Makina San Ve Tic</value></name-part></name><address ssid="9275" place-id="9515" quality="good"><address-details>Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla</address-details><zip-code>34930</zip-code></address></identity><justification ssid="77639">Company run by Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.</justification><relation ssid="20808" target-id="11102" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="amended" enactment-date="2024-08-15" publication-date="2024-08-16" effective-date="2024-08-16"><added><justification ssid="77639">Company run by Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.</justification></added><removed><justification ssid="9272">Company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.</justification></removed></modification><modification modification-type="listed"><added><target ssid="9271"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>48.</foreign-identifier><entity><identity ssid="9274" main="true"><name ssid="9276" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MACPAR Makina San Ve Tic</value></name-part></name><address ssid="9275" place-id="9273" quality="good"><address-details>Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla</address-details><zip-code>34930</zip-code></address></identity><justification ssid="9272">Company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.</justification><relation ssid="20808" target-id="11102" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: MACPAR Makina San Ve Tic
Programmes / regimes: Iran
Listed on: 2024-08-16
Last updated: 2025-08-20
Countries: Turkey
Addresses: Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla, 34930, Istanbul, Türkiye
Remarks: Company run by EU-designated Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies. Associated individual: Milad Jafari

UK Sanctions ListActive listingID INU0090

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>INU0090</UniqueID>
    <OFSIGroupID>12259</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Macpar Makina San Ve Tic</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Macpar Makina</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Macpar Makina A.S.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Macpar Makina San Ve Tic AS</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Macpar Makina San. Ve Tic. Ltd. Sti.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Macpar Makina San. Ve Ticaret A.S.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Macpar Makina Sanayi Ve Ticaret Ltd.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Macpar Makina Sanayi ve Ticaret Ltd. Sti.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Macpar Makina Sanyi Ticaret</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Macpar Makine San. Ve Tic. Ltd.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Makpa</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <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</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Prof. Hifzi Ozcan Cad.</AddressLine1>
        <AddressLine2>Tasarim Kent Sit.</AddressLine2>
        <AddressLine3>No. 33 B Blk</AddressLine3>
        <AddressLine4>D.19</AddressLine4>
        <AddressLine5>Kadikoy</AddressLine5>
        <AddressLine6>Istanbul</AddressLine6>
        <AddressCountry>Turkey</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Istasyon MH</AddressLine1>
        <AddressLine2>Sehitler cad</AddressLine2>
        <AddressLine3>Guldeniz Sit</AddressLine3>
        <AddressLine4>Number 79/2</AddressLine4>
        <AddressLine5>Tuzla</AddressLine5>
        <AddressLine6>Istanbul</AddressLine6>
        <AddressPostalCode>34930</AddressPostalCode>
        <AddressCountry>Turkey</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>No 39</AddressLine1>
        <AddressLine2>Alvand Street</AddressLine2>
        <AddressLine3>Argentina

Name on list: Macpar Makina San Ve Tic
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: Macpar Makina · Macpar Makina A.S. · Macpar Makina San Ve Tic AS · Macpar Makina San. Ve Tic. Ltd. Sti. · Macpar Makina San. Ve Ticaret A.S. · Macpar Makina Sanayi Ve Ticaret Ltd. · Macpar Makina Sanayi ve Ticaret Ltd. Sti. · Macpar Makina Sanyi Ticaret · Macpar Makine San. Ve Tic. Ltd. · Makpa
Countries: Turkey, Iran
Addresses: Prof. Hifzi Ozcan Cad., Tasarim Kent Sit., No. 33 B Blk, D.19, Kadikoy, Istanbul, Turkey
Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla, Istanbul, 34930, Turkey
No 39, Alvand Street, Argentina Square, Tehran, Iran
Sehidler Caddesi, No 79/2, Tuzla, Istanbul, 34940, Turkey
Identifiers: OFSI group ID: 12259
Remarks: A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries 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

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.

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.

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.