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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD. · MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI · MULTIMAT TEHRAN · Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi · Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi | [sources] | |||
| Alias | MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD. · MULTIMAT LTD · MULTIMAT TEHRAN · Multimat Domestic and Foreign Trade Marketing Ltd. · Multimat Ic Ve Dis Tic. Paz. Ltd. Sti. · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Import/Export | [sources] | |||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Iran · Türkiye | [sources] | |||
| Phone | +902163640997 · +902163646945 | [sources] | |||
| Summary | Import/Export | [sources] | |||
| Unique Entity ID | JPJRE3GCG9X5 · MKJDPJRE29M8 · WURWAHLUBK73 | [sources] | |||
| V.A.T. Identifier | Goztepe V.D. 823 026 0248 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Argentine Square, Tehran, Number 39, Alvand St., 1st Floor, Iran · BAGDAT CADDESI, BURC SITESI NUMBER 117 A BLOK D.2, FENERYOLU - KADKOY, ISTANBUL · Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy Istanbul Turkey · Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul · Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.
Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.
(Date of UN designation: 2011-12-01) (Designation details: Associated entity: Shahid Hemmat Industries Group) (Place of registration: Izmir, Türkiye Date of registration: 30.12.1996 Associated individual: Milad Jafari)
Company run by EU-designated Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.
Place of registration: Izmir, Türkiye Date of registration: 30.12.1996 Associated individual: Milad Jafari
Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.
Personne associée: Milad Jafari - Entité associée: Groupe industriel Shahid Hemmat (SHIG) - Société gérée par Milad Jafari, personne désignée par l’UE, qui a livré des biens, essentiellement des métaux, au Shahid Hemmat Industries Group (SHIG), désigné par l’UE, par le biais de sociétés écrans.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Lieu d’enregistrement: Izmir : TURQUIE Date d’enregistrement: 30/12/1996 Personne associée: Milad Jafari Entité associée: Groupe industriel Shahid Hemmat (SHIG)
(also MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI, MULTIMAT TEHRAN)
(also MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD., MULTIMAT TEHRAN)
(also MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI, MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
usgsa-s4mr3rdkf · mc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f · gb-hmt-12262 · ofac-12552 · gb-fcdo-inu0096 · eu-oj-b25fd4e1c4af1721fffc59521a024f73dfd842b4 · usgsa-s4mr3rdkc · jp-eul-379716bf2896243c1ed3f93f214bbc336399f1e1 · be-fod-ac6431e5bd82700b97e143d82aed306cef55ec3c · usgsa-s4mr3rdkd · gb-coh-wp6urgi8zdyyvg-ivlpsrpzsxsc · jp-eul-e8522f267c8642a1ed3e937eb39e735c6f52be13 · tw-shtc-fdcf489accb58491d32be66c4a9ae6b3aa139961 · eu-fsf-eu-2651-50 · tw-shtc-0ba34d46e16358819bb5b93e7371a47ef1dce41c · ch-seco-9319 · eu-oj-65d1117254f91af7bae8a9930269ac6e2f463584 · fr-ga-1895For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Number 39, Alvand St., 1st Floor, Argentine Square, Tehran | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Shahid Hemmat Industrial Group (SHIG) Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | Associated entity | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Guvendik Mahallesi 132/1 Sokak, Izmir, Türkiye, Izmir, TURKEY | Türkiye |
| Number 39, Alvand St., 1st Floor, Argentine Square, Tehran | Iran |
| Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul | Türkiye |
| Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul · Feneryolu Bagdat Cad. Burc Apt. No. 117, Istanbul | Türkiye |
| Guvendik Mahallesi 132/1 Sokak, Izmir, Türkiye | Türkiye |
| Milad Jafari Disqualified · Debarred entity · Export controlled · Sanctioned entity | Associated individual | - | - |