{"id":"dde6824f-73ab-43c3-9492-3336335b2079","entityType":"company","canonicalName":"MACPAR Makina San Ve Tic","primaryCountryId":"TR","website":"(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"79/2 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla","addressCity":"Istanbul","addressPostalCode":"34930","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-21T20:30:33.062Z","updatedAt":"2026-09-10T16:05:20.591Z","aliases":[{"id":"31a3b1a9-abe4-40ce-8a57-a0389c3d701c","entityId":"dde6824f-73ab-43c3-9492-3336335b2079","name":"MACPAR Makina San Ve Tic","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:30:33.064Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"75746ba7-86ad-4f84-994b-082d82bb320c","entityId":"dde6824f-73ab-43c3-9492-3336335b2079","name":"Macpar Makina San Ve Tic","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-08T08:49:40.457Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"4e6c28ae-6c43-42bf-a40e-54abbce30500","entityId":"dde6824f-73ab-43c3-9492-3336335b2079","name":"Macpar Makina","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-08T08:49:40.459Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"c95188f3-60b8-497d-8299-683c076d5663","entityId":"dde6824f-73ab-43c3-9492-3336335b2079","name":"Macpar Makina A.S.","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-08T08:49:40.460Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"2f0bb5bb-cfe3-45d6-8a64-3ae0a5aee19e","entityId":"dde6824f-73ab-43c3-9492-3336335b2079","name":"Macpar Makina San Ve Tic AS","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-08T08:49:40.461Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"4bb79e9a-1e97-45c6-b123-b6b3be486a70","entityId":"dde6824f-73ab-43c3-9492-3336335b2079","name":"Macpar Makina San. Ve Tic. Ltd. Sti.","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-08T08:49:40.463Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"e1d99b8f-3856-4170-9d6a-0e9e58ba613d","entityId":"dde6824f-73ab-43c3-9492-3336335b2079","name":"Macpar Makina San. Ve Ticaret A.S.","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-08T08:49:40.464Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"05f6fd72-687e-4d6a-90a1-d637b8c9b91f","entityId":"dde6824f-73ab-43c3-9492-3336335b2079","name":"Macpar Makina Sanayi Ve Ticaret Ltd.","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-08T08:49:40.465Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"f86fd77e-9736-468f-8004-f2dd72c595e3","entityId":"dde6824f-73ab-43c3-9492-3336335b2079","name":"Macpar Makina Sanayi ve Ticaret Ltd. Sti.","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-08T08:49:40.466Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"26fcc4ad-b2c3-4cf0-a4e0-acbb31b4d13e","entityId":"dde6824f-73ab-43c3-9492-3336335b2079","name":"Macpar Makina Sanyi Ticaret","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-08T08:49:40.468Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"6d366635-9990-45ad-b993-4218886470fa","entityId":"dde6824f-73ab-43c3-9492-3336335b2079","name":"Macpar Makine San. Ve Tic. Ltd.","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-08T08:49:40.469Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"334a8458-d2d4-4c33-8dc0-58c65094d160","entityId":"dde6824f-73ab-43c3-9492-3336335b2079","name":"Makpa","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-08T08:49:40.470Z","source":{"name":"UK OFSI Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"ae03bb57-4a03-48a2-85cf-df86d4297275","entityId":"dde6824f-73ab-43c3-9492-3336335b2079","regime":"France gels des avoirs","program":"(UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:43:43.869Z","lastSeenAt":"2026-10-26T09:31:40.496Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"3972","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"b8fb3937-7788-44c2-bf2c-b9360c9c87c5","entityId":"dde6824f-73ab-43c3-9492-3336335b2079","regime":"France gels des avoirs","program":"(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:43:43.862Z","lastSeenAt":"2026-10-26T09:31:40.489Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"3783","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"71ceba28-1c4d-4c16-978f-fcaffeed94e7","entityId":"dde6824f-73ab-43c3-9492-3336335b2079","regime":"France gels des avoirs","program":"(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:43:43.855Z","lastSeenAt":"2026-10-26T09:31:40.483Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"263","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"deccbf54-d4cd-427a-a1a9-88b9efba2341","entityId":"dde6824f-73ab-43c3-9492-3336335b2079","regime":"France gels des avoirs","program":"(UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:43:43.848Z","lastSeenAt":"2026-10-26T09:31:40.476Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"280","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"bcfb76fe-48a3-4ddf-a048-da9d06de69ad","entityId":"dde6824f-73ab-43c3-9492-3336335b2079","regime":"Switzerland SECO","program":"Iran","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:30:33.071Z","lastSeenAt":"2026-10-26T09:00:34.771Z","delistedAt":null,"designatedAt":"2024-08-16T00:00:00.000Z","legalBasis":"Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12","reason":null,"sanctionType":"Financial sanctions; Travel ban; Prohibition to honour certain claims","documentUrl":null,"validTo":null,"listingId":"9271","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"4b12f71f-7fc8-4099-81bc-40188809e585","entityId":"dde6824f-73ab-43c3-9492-3336335b2079","regime":"UK OFSI","program":"Iran (Nuclear)","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T11:59:57.679Z","lastSeenAt":"2026-10-26T05:00:18.250Z","delistedAt":null,"designatedAt":"2020-12-31T00:00:00.000Z","legalBasis":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","reason":"A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.","sanctionType":"Asset freeze, Director Disqualification Sanction","documentUrl":null,"validTo":null,"listingId":"12259","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"5b77888e-e7ed-4d76-a470-428ae7601595","entityId":"dde6824f-73ab-43c3-9492-3336335b2079","regime":"EU","program":"IRN","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:23:45.501Z","lastSeenAt":"2026-10-26T04:30:20.025Z","delistedAt":null,"designatedAt":"2011-12-01T00:00:00.000Z","legalBasis":"2025/1559 (OJ L202501559)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559","validTo":null,"listingId":"6677","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"1931","fetchedAt":"2026-10-26T09:31:40.473Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"9271","fetchedAt":"2026-10-26T09:00:34.761Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"12259","fetchedAt":"2026-10-26T05:00:18.244Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"6677","fetchedAt":"2026-10-26T04:30:20.021Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"12259","fetchedAt":"2026-10-08T15:04:15.817Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}