Connected entities with Macpar Makina San Ve Tic A.S. – networks
Showing: 1 - 13 of 13
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
Mohammad Javad Jafari | Top Alert - Designated / Sanctioned / Illicit entity | Designated for involvement in the procurement network | Iran | |
Muammer Kuntay Duransoy | Top Alert - Entity sanctioned for terror, WMD and human rights violation | Involved in a procurement network providing direct support to Iran's missile program | Turkey | |
Mahin Falsafi | Top Alert - Designated / Sanctioned / Illicit entity | Involved in a procurement network "providing direct support to Iran's missile program," | Iran | |
Milad Jafari | Top Alert - Designated / Sanctioned / Illicit entity | Leads a procurement network that uses companies in Turkey and Iran to provide support to Iran's Aerospace Industries Organization (AIO) | Iran | |
Mani Jafari | Top Alert - Designated / Sanctioned / Illicit entity | Involved in running a procurement network "providing direct support to Iran's missile program," | Iran | |
Sahand Aluminum Parts Industrial Company (SAPICO) | Top Alert - Designated / Sanctioned / Illicit entity | "Cover name" for the Shahid Hemmat Industrial Group (SHIG) | Iran | |
Machine Pardazan Company | Top Alert - Designated / Sanctioned / Illicit entity | Providing direct support to Iran's missile program | Iran | |
Macpar Makina San Ve Tic A.S. | Top Alert - Designated / Sanctioned / Illicit entity | Involved in attempted exports of items with aerospace applications and 4,410 pounds of a high-grade, temperature resistant stainless steel to Heavy Metals Industries (HMI) in Tehran | Turkey | |
Multimat Import and Export | Top Alert - Designated / Sanctioned / Illicit entity | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | Turkey | |
Shahid Bagheri Industrial Group | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for the development and production of Iran’s solid-propellant ballistic missiles | Iran | |
Shahid Hemat Industrial Group (SHIG) | Top Alert - Designated / Sanctioned / Illicit entity | A subordinate of Iran's Aerospace Industries Organization (AIO) responsible for Iran's liquid-fuelled ballistic missile program, including the medium-range Shahab-3 (based on North Korea's No Dong missile) | Iran | |
Sanam Industries Group | Top Alert - Designated / Sanctioned / Illicit entity | Subordinate of Iran's Aerospace Industries Organization (AIO) that has purchased equipment for the Iranian missile program | Iran | |
Cagri Duransoy | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Cagri Duransoy involved in a procurement network providing direct support to Iran's missile program | Turkey |