Search OpenSanctions

Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi

Sanctioned entity

Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI · Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi · Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi				[sources]
Other name	MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD. · MULTIMAT TEHRAN · Multimat Domestic and Foreign Trade Marketing Ltd. · Multimat Ic Ve Dis Tic. Paz. Ltd. Sti. · Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi · 4 more...				[sources]
Legal form	Import/Export				[sources]
Country	Iran · Türkiye				[sources]
Phone	(1) +90 216 3640997 (2) +90 216 3646945				[sources]
V.A.T. Identifier	`Goztepe V.D. 823 026 0248`				[sources]
Status	not available				[sources]
Address	Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul · Number 39, Alvand St., 1st Floor, Argentine Square				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011-12-01				[sources]
Modified on	2022				[sources]
Last changed	2024-03-19	Last checked	2024-05-01	First seen	2023-04-20

Descriptions

Date of listing 1.12.2011

— Belgian Financial Sanctions, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing 1.12.2011

— EU Financial Sanctions Files (FSF), 2023-04-20

personne concourant au programme nucléaire ou de missiles balistiques - société gérée par Milad Jafari, qui a livré des biens, essentiellement des métaux, au Shahid Hemmat Industries Group (SHIG), désigné par l'ONU, par le biais de sociétés écrans

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Number 39, Alvand St., 1st Floor, Argentine Square, Tehran	Iran
Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul	Türkiye
Number 39, Alvand St., 1st Floor, Argentine Square	Iran
Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul · Feneryolu Bagdat Cad. Burc Apt. No. 117, Istanbul	Türkiye

Linked to
Object	Role	Start date	End date
Milad JAFARI	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
European External Action Service	IRN	2011-12-01	-
Ministry of Economy, Finance, and Recovery	(UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)	-	-
Federal Public Service Finance	IRN	2011-12-01	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ofac-12552 · eu-fsf-eu-2651-50 · ch-seco-9319 · gb-hmt-12262 · fr-ga-1895

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk