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Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi

Disqualified · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameMULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD. · MULTIMAT TEHRAN · Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi · Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi[sources]
Other nameMULTIMAT LTD · Multimat Domestic and Foreign Trade Marketing Ltd. · Multimat Ic Ve Dis Tic. Paz. Ltd. Sti. · Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi · Multimat Import and Export · 3 more...[sources]
Incorporation date[sources]
Legal formImport/Export[sources]
JurisdictionTürkiye[sources]
CountryIran · Türkiye[sources]
Phone+902163640997 · +902163646945[sources]
Unique Entity IDJPJRE3GCG9X5 · MKJDPJRE29M8 · WURWAHLUBK73[sources]
V.A.T. IdentifierGoztepe V.D. 823 026 0248[sources]
Statusnot available[sources]
AddressArgentine Square, Tehran, Number 39, Alvand St., 1st Floor, Iran · BAGDAT CADDESI, BURC SITESI NUMBER 117 A BLOK D.2, FENERYOLU - KADKOY, ISTANBUL, TUR · Bagdat Caddesi 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 · 11 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.

— Belgian Financial Sanctions,

Associated entity: Shahid Hemmat Industries Group (SHIG)

— Swiss SECO Sanctions/Embargoes,

Place of registration: Izmir, Türkiye

— Swiss SECO Sanctions/Embargoes,

Company run by EU-designated Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.

— Swiss SECO Sanctions/Embargoes,

Associated individual: Milad Jafari

— Swiss SECO Sanctions/Embargoes,

Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.

— EU Financial Sanctions Files (FSF),

Place of registration: Izmir, Türkiye Date of registration: 30.12.1996 Associated individual: Milad Jafari

— EU Financial Sanctions Files (FSF),

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.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Lieu d’enregistrement: Izmir : TURQUIE Date d’enregistrement: 30/12/1996 Personne associée: Milad Jafari Entité associée: Groupe industriel Shahid Hemmat (SHIG)

— Monaco National Fund Freezing List,

(also MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI, MULTIMAT TEHRAN)

— US SAM Procurement Exclusions,

(also MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD., MULTIMAT TEHRAN)

— US SAM Procurement Exclusions,

(also MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI, MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.)

— US SAM Procurement Exclusions,

Relationships

Data sources

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,796

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)23,256

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

UK FCDO Sanctions List5,976

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

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Taiwan Strategic High-Tech Commodities Entity List9,834

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

US OFAC Specially Designated Nationals (SDN) List35,254

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)7,485

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

French National Asset Freezing System5,862

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

Swiss SECO Sanctions/Embargoes7,774

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK Companies House Disqualified Directors15,714

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Source data IDs: usgsa-s4mr3rdkf · usgsa-s4mr3rdkc · jp-eul-379716bf2896243c1ed3f93f214bbc336399f1e1 · usgsa-s4mr3rdkd · jp-eul-561167c73c2a90a7e1faa6eaaec4f088cf500c40 · mc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f · jp-eul-6357d080bf6623e868b8d86bbfacf616558c81b2 · eu-oj-b25fd4e1c4af1721fffc59521a024f73dfd842b4 · jp-eul-e8522f267c8642a1ed3e937eb39e735c6f52be13 · fr-ga-1895 · ofac-12552 · eu-fsf-eu-2651-50 · tw-shtc-fdcf489accb58491d32be66c4a9ae6b3aa139961 · gb-hmt-12262 · ch-seco-9319 · gb-coh-wp6urgi8zdyyvg-ivlpsrpzsxsc · eu-oj-65d1117254f91af7bae8a9930269ac6e2f463584 · gb-fcdo-inu0096 · tw-shtc-0ba34d46e16358819bb5b93e7371a47ef1dce41c

For experts: raw data explorer

FactsheetDescriptionsData sources
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