STEP STANDART TEKNIK PARCA SAN VE TIC
SSTPSTANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANYSTANDART TEKNIK PARCA SAN VE TIC A.S.STANDART TEKNIK PARCA SAN. VE TICARET A.S.STAP STANDART TEK PAR SAN TIC ASSTEP A.S.+13 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
This entity is designated under the Iranian Transactions and Sanctions Regulations. Businesses should screen against this entity to ensure compliance with U.S. sanctions programs targeting Iran.
Iranian entity designated under ITSR.
other
Sources: Iranian Transactions and Sanctions Regulations
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 14 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2011
Listed By
Details
First listed2 Dec 2011
Last listed2 Dec 2011
Risk score60 / 100
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