OrganisationCurrently listed

Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Turkey, Iran
First listed 2011-12-01
7 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6680

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-07-28
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2011-12-01" designationDetails="Associated entity: Shahid Hemmat Industries Group" unitedNationId="" euReferenceNumber="EU.2651.50" logicalId="6680">
        <remark>Place of registration: Izmir, Türkiye
Date of registration: 30.12.1996
Associated individual: Milad Jafari</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-07-28" entryIntoForceDate="2025-07-29" numberTitle="2025/1559 (OJ L202501559)" programme="IRN" logicalId="216042">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi" function="Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="14835">
            <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
        </nameAlias>
        <address city="Izmir" street="Guvendik Mahallesi 132/1 Sokak, Izmir, Türkiye" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TR" countryDescription="TURKEY" regulationLanguage="en" logicalId="177678">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-28" numberTitle="2025/1559 (OJ L202501559)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559"/>
        </address>
    </sanctionEntity>

Name on list: Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi
Programmes / regimes: IRN
Listed on: 2011-12-01
Last updated: 2025-07-28
Countries: Turkey
Addresses: Guvendik Mahallesi 132/1 Sokak, Izmir, Türkiye, Izmir, TURKEY
Identifiers: EU reference: EU.2651.50
Legal act: 2025/1559 (OJ L202501559) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
Remarks: Place of registration: Izmir, Türkiye Date of registration: 30.12.1996 Associated individual: Milad Jafari

OFAC SDN (US)Active listingID 12552

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>12552</uid>
    <lastName>MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>7036</uid>
        <idType>V.A.T. Number</idType>
        <idNumber>Goztepe V.D. 823 026 0248</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>113924</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>13464</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.</lastName>
      </aka>
      <aka>
        <uid>13465</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MULTIMAT TEHRAN</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>19682</uid>
        <address1>Bagdat Caddesi</address1>
        <address2>Burc Sitesi</address2>
        <address3>Number 117 A Blok D.2, Feneryolu - Kadkoy</address3>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
      <address>
        <uid>19683</uid>
        <address1>Number 39</address1>
        <address2>Alvand St.</address2>
        <address3>1st Floor, Argentine Square</address3>
        <stateOrProvince>Tehran</stateOrProvince>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI
Programmes / regimes: IFSR · NPWMD
Aliases: MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD. · MULTIMAT TEHRAN
Countries: Turkey, Iran
Addresses: Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul, Turkey
Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran
Identifiers: V.A.T. Number: Goztepe V.D. 823 026 0248

SECO (Switzerland)Active listingID 9319

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-08-20
Extractor: seco-xml-parser

Raw evidence

<target ssid="9319"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="9321" main="true"><name ssid="9322" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi</value></name-part></name><name ssid="96603" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MULTIMAT IC VE DIS TIC. PAZ. LTD. STI.</value></name-part></name><name ssid="96604" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI</value></name-part></name><name ssid="96605" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MULTIMAT IMPORT AND EXPORT</value></name-part></name><name ssid="96606" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MULTIMAT LTD.</value></name-part></name><name ssid="96607" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MULTIMAT TEHRAN</value></name-part></name><name ssid="96608" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MULTIMAT TRADING COMPANY</value></name-part></name><address ssid="96601" place-id="96356" quality="good"><address-details>Guvendik Mahallesi 132/1 Sokak</address-details></address></identity><justification ssid="96597">Company run by EU-designated Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.</justification><other-information ssid="96598">Place of registration: Izmir, Türkiye</other-information><other-information ssid="96700">Date of registration: 30.12.1996</other-information><other-information ssid="96599">Associated individual: Milad Jafari</other-information><other-information ssid="96600">Associated entity: Shahid Hemmat Industries Group (SHIG)</other-information></entity><modification modification-type="amended" enactment-date="2025-08-18" publication-date="2025-08-19" effective-date="2025-08-20"><added><target ssid="9319"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="9321" main="true"><name ssid="9322" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi</value></name-part></name><name ssid="96603" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MULTIMAT IC VE DIS TIC. PAZ. LTD. STI.</value></name-part></name><name ssid="96604" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI</value></name-part></name><name ssid="96605" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MULTIMAT IMPORT AND EXPORT</value></name-part></name><name ssid="96606" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MULTIMAT LTD.</value></name-part></name><name ssid="96607" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MULTIMAT TEHRAN</value></name-part></name><name ssid="96608" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MULTIMAT TRADING COMPANY</value></name-part></name><address ssid="96601" place-id="96356" quality="good"><address-details>Guvendik Mahallesi 132/1 Sokak</address-details></address></identity><justification ssid="96597">Company run by EU-designated Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.</justification><other-information ssid="96598">Place of registration: Izmir, Türkiye</other-information><other-in

Name on list: Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi
Programmes / regimes: Iran
Listed on: 2024-08-16
Last updated: 2025-08-20
Aliases: MULTIMAT IC VE DIS TIC. PAZ. LTD. STI. · MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI · MULTIMAT IMPORT AND EXPORT · MULTIMAT LTD. · MULTIMAT TEHRAN · MULTIMAT TRADING COMPANY
Countries: Turkey
Addresses: Guvendik Mahallesi 132/1 Sokak, Izmir, Türkiye
Remarks: 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 Associated entity: Shahid Hemmat Industries Group (SHIG)

UK Sanctions ListActive listingID INU0096

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>INU0096</UniqueID>
    <OFSIGroupID>12262</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Multimat Domestic and Foreign Trade Marketing Ltd.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Multimat Ic Ve Dis Tic. Paz. Ltd. Sti.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Multimat Import and Export</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Multimat Ltd.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Multimat Tehran</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Multimat Trading Company</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Bagdat Caddesi</AddressLine1>
        <AddressLine2>Burc Sitesi</AddressLine2>
        <AddressLine3>Number 117 A Blok D.2</AddressLine3>
        <AddressLine4>Feneryolu Kadkoy</AddressLine4>
        <AddressLine6>Istanbul</AddressLine6>
        <AddressCountry>Turkey</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Feneryolu Bagdat Cad. Burc Apt. No. 117</AddressLine1>
        <AddressLine6>Istanbul</AddressLine6>
        <AddressCountry>Turkey</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Number 39</AddressLine1>
        <AddressLine2>Alvand St.</AddressLine2>
        <AddressLine3>1st Floor</AddressLine3>
        <AddressLine4>Argentine Square</AddressLine4>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+90 216 3640997</PhoneNumber>
      <PhoneNumber>+90 216 3646945</PhoneNumber>
    </PhoneNumbers>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Import/Export</TypeOfEntity>
        </TypeOfEntities>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: 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 · Multimat Ltd. · Multimat Tehran · Multimat Trading Company
Countries: Turkey, Iran
Addresses: Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul, Turkey
Feneryolu Bagdat Cad. Burc Apt. No. 117, Istanbul, Turkey
Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran
Identifiers: OFSI group ID: 12262
Remarks: A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.