STEP A.S.

Sanctioned entity

Iran. Named in 13 sanctions listings.

Summary

Import/Export

The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3783)

(also STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY, STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION, STEP S.A., STANDART TEKNIK PARCA SAN VE TIC A.S., STEP ISTANBUL)

(also STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY, STEP S.A., STANDART TEKNIK PARCA SAN VE TIC A.S., STEP ISTANBUL, STEP A.S.)

(also STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY, STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION, STEP S.A., STEP ISTANBUL, STEP A.S.)

(UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3972)

Associated individual: Milad Jafari Associated entity: Shahid Hemmat Industries Group (SHIG)

(Date of UN designation: 2011-12-01) (Associated individual: Milad Jafari Associated entity: Shahid Hemmat Industries Group (SHIG))

(also STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY, STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION, STANDART TEKNIK PARCA SAN VE TIC A.S., STEP ISTANBUL, STEP A.S.)

(UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 280)

(also STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION, STEP S.A., STANDART TEKNIK PARCA SAN VE TIC A.S., STEP ISTANBUL, STEP A.S.)

Personne associée: Milad Jafari - Entité associée: Groupe industriel Shahid Hemmat (SHIG) - Société gérée par Milad Jafari, qui a livré des biens, essentiellement des métaux, au Shahid Hemmat Industrial Group (SHIG), désigné par l'UE, par le biais de sociétés écrans.

Personne associée: Milad Jafari Entité associée: Groupe industriel Shahid Hemmat (SHIG)

(also STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY, STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION, STEP S.A., STANDART TEKNIK PARCA SAN VE TIC A.S., STEP A.S.)

Company which 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)

Company run by Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industrial Group (SHIG) through front companies.

Sanctions and listings13

Listed
1 Feb 2011
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
TRA
Programme US-NON-PROLIFReference 12551treasury.gov ofac.treasury.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1559 du 25/07/2025, (ue) 2024/2074 du 26/07/2024 and (ue) 1245/2011 du 01/12/2011
Autorité de désignation publiée : Union européenne
Société gérée par Milad Jafari, qui a livré des biens, essentiellement des métaux, au Shahid Hemmat Industrial Group (SHIG), désigné par l’UE, par le biais de sociétés écrans.
geldefonds.gouv.mc
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
31 Dec 2020
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.
Programme GB-IRAN-NWReference INU0118Reference 12268Last updated 9 Apr 2025gov.uk gov.uk
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jul 2025
Effective
1 Dec 2011
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2011-12-01
regulationType=amendment; organisationType=council
2025/1559 (OJ L202501559)
Programme EU-IRNReference EU.2681.53eur-lex.europa.eu sanctionsmap.eu
EU sanctions against Iran - (UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012); (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012); (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Personne associée: Milad Jafari - Entité associée: Groupe industriel Shahid Hemmat (SHIG) - Société gérée par Milad Jafari, qui a livré des biens, essentiellement des métaux, au Shahid Hemmat Industrial Group (SHIG), désigné par l'UE, par le biais de sociétés écrans.
Programme EU-IRNReference EU.2681.53gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
29 Jul 2024
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/2074 (OJ L29072024)
Programme EU-IRNfinance.belgium.be sanctionsmap.eu
Listed
16 Aug 2024; 19 Aug 2025
Effective
16 Aug 2024; 20 Aug 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 9513seco.admin.ch seco.admin.ch

Other names37

Also known as36

Step Standart Teknyk Parca San. Ve Tyc. A.S.Step Istanbul, Standart Teknik Parca San Ve Tic A.S.STANDART TEKNIK PARCA SAN VE TIC A.S.Step Standart Teknik Parca Sanayi ve TicaretSTEP ISTANBULStap Standart Tek Par San Tic ASStep A.S.Standart Teknik Parca San. Ve Ticaret A.S.Step S.A.Step Standart TeknykStep AS, Step CompanyStandard Technical Component Industry and Trade CompanyStep ASStep Standart Teknik Parca Sanayi Ve Ticaret A.S.Parca San. Ve Tyc. A.S.STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANYStep Standart Teknik Parca San. Tic. ASSTEP Standart Teknik Parca San. ve Tic. A.S.

Show 18 more

Step S.AStandart Teknik Parca San Ve Tic A.S.Step Standard Technical Components Industry and Trading CorporationSSTP, Step Standard Technical Components Industry and Trading CorporationStep CompanyStep Standart Teknik Parca Sanayi ve Ticaret Anonim SirketiStep Standart Teknik Parca San Ve Tic AsStep CorporationStep A. S.Step IstanbulStep Standart Teknik Parça San. Tic. ASSTEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATIONStep Istanbul/Standart Teknik Parca San. Ve Tic. A.S.Step A.S., Step S.A.Standart Teknik Parca San. Ve Tic. A.S.STEP S.A.STEP Standart Teknik Parca San ve TIC A.S.STEP Standart Teknik Parca San ve TIC

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

SSTP

Addresses15

DES San. Sitesi, A13 Blok, No. 4 Y. Dudullu, 81260 Istanbul
Umraniye, Istanbul, Turkey
Bessan Sit A Bl N 4, Dudullu, Istanbul, Turkey
DES San. Sitesi, A13 Blok, 81260 Istanbul
79/2 Tuzla, 34940 Istanbul, Turkey
DES San. Sitesi, A13 Blok, No. 4 Y. Dudullu Istanbul 81260 Turkey
79/2 Tuzla, 34940, Istanbul : TURQUIE
79/2 Tuzla, 34940 Istanbul, Türkiye
No. 44 K6, Bahariye Cad., Istanbul, Turkey
79/2 Tuzla, 34940, Istanbul
Tehran, Argentine Square, Alvand Street, No.39, Yukari Dudullu, Iran
Bahariye Cad., No. 44, K6, Kadikoy, Istanbul, Turkey
Bahariye Cad., No. 44, K6, Kadikoy Istanbul Turkey
Bahariye Cad., No. 44, K6, Kadikoy, Istanbul
DES Industrial Complex, A13 Block 4, Yukari Dudullu, Istanbul, Turkey

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.