Entity record

Macpar MakinaOrganization

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Macpar Makina appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Iran (Nuclear); reflected as observed on 2026-06-03.

Also known as

Macpar Makina A.S.
Macpar Makina San Ve Tic
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

Designations

Designated by UK HM Treasury (OFSI) under program Iran (Nuclear) since 2020-12-31. Other entities under Iran (Nuclear)

Source remarks: INU0090 — A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (official source)

Key properties

Addresses

Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla, Istanbul, 34930, TR

No 39, Alvand Street, Argentina Square, Tehran, Iran

Sehidler Caddesi, No 79/2, Tuzla, Istanbul, 34940, TR

Prof. Hifzi Ozcan Cad., Tasarim Kent Sit., No. 33 B Blk, D.19, Kadikoy, Istanbul, TR

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Macpar Makina. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/macpar-makina-nk8b2af76d/

Machine-readable export (FTM + lineage): /organizations/macpar-makina-nk8b2af76d/entity.json