STEP Standart Teknik Parca San ve TIC AS

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STEP Standart Teknik Parca San ve TIC AS is subject to Restricted. See the individual lists below.

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Aliases

Country

Türkiye, Turkey

Addresses

Address 1 : DES Industrial Complex A13 Block 4 Yukari Dudullu Istanbul , Turkey , 34940

Address 2 : 79/2 Tuzla , Türkiye , 34940

Address 3 : 79/2, Tuzla, Istanbul, 34940TURKEY

Address 4 : 79/2 Tuzla, 34940, Istanbul, Turkey

Address 5 : 79/2 Tuzla , Turkey , 34940

Address 6 : DES, Industrial, Complex, A13, Block, 4, Yukari, Dudullu, Istanbul, Turkey

Address 7 : Argentine, Square, Alvand, Street, No.39, Yukari, Dudullu, Tehran, Iran

Address 8 : Bessan, Sit, A, Bl, N, 4, Dudullu, Istanbul, Turkey

Address 9 : No. 44 Bahariye Cad. K6 Kadikoy Istanbul

Address 10 : 79/2, Tuzla, Istanbul, Turkey, 34940

Address 11 : 79/2 Tuzla, Istanbul, 34940, Türkiye

Address 12 : No., 44, K6, Bahariye, Cad., Istanbul, Turkey

Address 13 : Bahariye, Cad., No., 44, K6, Kadikoy, Istanbul, Turkey

Address 14 : Umraniye, Istanbul, Turkey

ID Details

ID NUMBER : 1922

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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STEP Standart Teknik Parca San ve TIC AS Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jul 30, 2024	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 11, 2024	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 11, 2024	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office	Dec 31, 2020	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Nov 30, 2011	inactive