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Organization10 sanctions listsIranTurkey

MACPAR MAKINA SAN VE TIC A.S.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
MACPAR MAKINA SAN VE TIC A.S.
Entity Type
Organization (Organization)
Countries
Iran, Turkey
OpenSanctions ID
NK-NLgg3ZTkLmVhCvPAKU8d6j
Registration Number
537070
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

MACPAR MAKINA SAN VE TIC A.S. appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

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

Aliases (13)

Also Known As
Macpar Makina San Ve Tic
Macpar Makina A.S.
Macpar Makina Sanayi ve Ticaret Ltd. Sti.
Macpar Makine San. Ve Tic. Ltd.
Makpa
Macpar Makina San. Ve Ticaret A.S.
Macpar Makina
Macpar Makina San Ve Tic AS
Macpar Makina Sanayi Ve Ticaret Ltd.
MACPAR MAKINA
Macpar Makina Sanyi Ticaret
Macpar Makina San. Ve Tic. Ltd. Sti.
MAKPA

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MACPAR MAKINA SAN VE TIC A.S.CSL
Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcil_mod_terroristsus_trade_csl+1 more
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tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
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au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_cslus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.