Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
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, Mohammad Javad Jafari, Mahin Falsafi (who allegedly operates the network’s bank accounts at the Export Development Bank of Iran), Mani Jafari, Turkish nationals Muammer Kuntay Duransoy and Cagri Duransoy, and the companies Carvana Company, STEP A.S. (Step Standard Technical Part), Multimat, Ltd. (Multimat Import and Export), and Machine Pardazan Company;

Linked to transactions with front companies for Sanam Industrial Group and Shahid Hemmat Industrial Group (SHIG);

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) in Tehran;

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;

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);

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.

Involved In:
Missile Weapon Program

Country:
Turkey

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

Phone:
2165726582, +90 216 572 65 82, +90 216 395 84 11, 98-21-88 79 51 03

E-Mail:
cagriduransoy@gmail.com
kuntayduransoy@macpar.net
miladjafari@gmail.com
mani@macpar.net

Web Site:
www.macpa.net
www.macpar.net

Person of interests:
Milad Jafari (operated by Jafari)
Mohammad Javad Jafari
Mahin Falsafi
Mani Jafari
Muammer Kuntay Duransoy (manage Turkish operations of the company)
Cagri Duransoy (manage Turkish operations of the company)

Reason for the color:
» 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;
» 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;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.