MACPAR MAKINA SAN VE TIC A.S.

Sanctioned entity

Iran. Named in 9 sanctions listings.

Summary

Import/Export

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

Personne associée: Milad Jafari

Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies

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

(Date of UN designation: 2011-12-01) (Designation details: Milad Jafari)

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

(also MACPAR MAKINA SAN VE TIC A.S.)

(also MACPAR MAKINA)

(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)

Milad Jafari

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

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

Personne associée: Milad Jafari - Société gérée par Milad Jafari, personne désignée par l’UE, qui a livré des biens, essentiellement des métaux, au Shahid Hemmat Industries Group (SHIG), désigné par l’UE, par le biais de sociétés écrans.

Associated individual: Milad Jafari

Sanctions and listings9

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
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Personne associée: Milad Jafari - Société gérée par Milad Jafari, personne désignée par l’UE, qui a livré des biens, essentiellement des métaux, au Shahid Hemmat Industries Group (SHIG), désigné par l’UE, par le biais de sociétés écrans.
Programme EU-IRNReference EU.2648.95gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
1 Feb 2011
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
TRA
Programme US-NON-PROLIFReference 12550treasury.gov ofac.treasury.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1559 du 25/07/2025, (ue) 1245/2011 du1/12/2011, (ue) 267/2012 du 23/03/2012 and (ue) 2024/2074 du 26/07/2024
Autorité de désignation publiée : Union européenne
Société gérée par Milad Jafari, personne désignée par l’UE, qui a livré des biens, essentiellement des métaux, au Shahid Hemmat Industries Group (SHIG), désigné par l’UE, par le biais de sociétés écrans.
geldefonds.gouv.mc
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 Industries Group (SHIG) through front companies.
Programme GB-IRAN-NWReference 12259Reference INU0090Last 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
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
Milad Jafari
2025/1559 (OJ L202501559)
Programme EU-IRNReference EU.2648.95eur-lex.europa.eu 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 9271seco.admin.ch seco.admin.ch

Connections1

Identifiers3

Identifier	Number	Issued by
ID number	537070
Registration number	537070
Istanbul chamber of comm no	537070	Turkey

Other names13

Also known as11

Macpar Makina San. Ve Ticaret A.S.Macpar Makina Sanayi ve Ticaret Ltd. Sti.Macpar Makine San. Ve Tic. Ltd.MACPAR MAKINAMacpar Makina Sanyi TicaretMacpar Makina A.S.Macpar MakinaMacpar Makina Sanayi Ve Ticaret Ltd.Macpar Makina San. Ve Tic. Ltd. Sti.Macpar Makina San Ve Tic ASMacpar Makina San Ve Tic

Weak aliases2

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

MakpaMAKPA

Addresses10

Tehran, No 39, Alvand Street, Argentina Square, Iran
Sehidler Caddesi, No 79/2, Tuzla, 34940 Istanbul, Turkey
Sehidler Caddesi No: 79/2 Tuzla, 34940 Istanbul
Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla, 34930 Istanbul, Türkiye
34930, 79/2 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla, 34930 Istanbul, TURKEY
Prof. Hifzi Ozcan Cad., Tasarim Kent Sit., No. 33 B Blk, D.19, Istanbul, Turkey
Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla 34930, Istanbul : TURQUIE
Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla 34930, Istanbul
Sehidler Caddesi No: 79/2 Tuzla Istanbul 34940 Turkey
Istasyon MH, Sehitler cad, Guldeniz Sit, 34930 Number 79/2, Istanbul, Turkey

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