Supplier: Macpar Makina San Ve Tic A.S.
| Exporting Country: |
| Turkey |
| Company/Individual: |
| Macpar Makina San Ve Tic A.S. |
| Also Known As: |
| Macpar Makina San Ve Tic AS Macpar Makina San. Ve Ticaret A.S. Macpar Makina Makpa Macpar Makina San. Ve Tic. Ltd. Sti. Macpar Makina A.S. Macpar Makina Sanayi Ve Ticaret Ltd. Macpar Makina Sanyi Ticaret Macpar Makina Sanayi ve Ticaret Ltd. Sti. Macpar Makine San. Ve Tic. Ltd. |
| Program: |
| Missile |
| Date of Iran-related Activity: |
| February 1, 2011 added to the SDN list |
| Address: |
| - Sehidler Caddesi No: 79/2 Tuzla, 34940 Istanbul, Turkey - Prf. Hifzi Ozcan Cad. Tasarim Kent Sit. No.33 B Blk. D.19, Kadikoy, Istanbul - Sehidler Caddesi No: 79/2 Tuzla, Istanbul, Turkey 34490 - Prof. Dr. Hifzi Ozcan Cad. Tasarim Kent Sitesi B19 Blok No: 33, Atasehir Merkez, Atasehir, Istanbul - Prof. Hifsi Ozcan Cad. Tasarim Kent Sitesi No: 33, D:19, Kucukbakkalkoy, Atasehir, Istanbul - Prf. Hifzi Ozcan Cad. Tasarim Kent Sit. No. 33 B Blk. D. 19, Istanbul - Prof Hifzi Ozcan Cad. Tasarim Kent Sitesi No: 33 B Blok Daire: 19 K. Bakkalkoy Kadikoy Istanbul - No: 39 Alvand Street Argentina Square, Tehran, Iran - Sehidler Cad. No: 79 / 2 Tuzla Istanbul |
| Phone Number: |
| 2165726582, +90 216 572 65 82, +90 216 395 84 11, 98-21-88 79 51 03 |
| Fax: |
| 2165743368, 90-216-574 33, 90-216-395 84, 98-21-88 88 39 98 |
| URL: |
| www.macpa.net www.macpar.net |
| E-Mail: |
cagriduransoy@gmail.com |
| Text: |
| Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) on February 1, 2011, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; one of several companies in Turkey and Iran involved in a procurement network "providing direct support to Iran's missile program," according to the U.S. Treasury Department; also designated for involvement in the procurement network were Milad Jafari (see separate entity record), Mohammad Javad Jafari, Mahin Falsafi (who allegedly operates the network's bank accounts at the Export Development Bank of Iran - see separate entity record), Mani Jafari, Turkish nationals Muammer Kuntay Duransoy and Cagri Duransoy, and the companies Carvana Company, STEP A.S. (Step Standard Technical Part - see separate entity record), Multimat, Ltd. (Multimat Import and Export - see separate entity record), and Machine Pardazan Company; linked to transactions with front companies for Sanam Industrial Group and Shahid Hemmat Industrial Group (SHIG - see separate entity records).
Allegedly involved in attempted exports of items with aerospace applications, including 660 pounds of D6AC welding wire to Sanam Industrial Group, and 4,410 pounds of a high-grade, temperature resistant stainless steel to Heavy Metals Industries (HMI - see separate entity record) in Tehran; also involved in completed exports to Iran, allegedly including three kilograms of Palnicro brazing alloy to Sahand Aluminum Parts Industrial Company (SAPICO), 621 kilograms of commercial bronze bars to Alborz Rotating Machines Co. and Heavy Metals Industries, and a Keithley Digital Multimeter to Electronic Equipment Company (see separate entity record). Operated by Milad Jafari; has operations in Tehran; Muammer Kuntay Duransoy and Cagri Duransoy manage Turkish operations; reportedly imports iron and steel, machinery, and machine parts; shares an address in Tehran with Carvana Company, Machine Pardazan Company, Multimat, and STEP A.S.; Istanbul Chamber of Comm. No. 537070 (Turkey). |
| Date Entered: |
| 3/2/2011 |
| Date Last Modified: |
| 3/2/2011 |