Entity record

Multimat Domestic and Foreign Trade Marketing Ltd.Organization

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Multimat Domestic and Foreign Trade Marketing Ltd. appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Iran (Nuclear); reflected as observed on 2026-06-03.

Also known as

Multimat Ic Ve Dis Tic. Paz. Ltd. Sti.
Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi
Multimat Import and Export
Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi
Multimat Ltd.
Multimat Tehran
Multimat Trading Company

Designations

Designated by UK HM Treasury (OFSI) under program Iran (Nuclear) since 2020-12-31. Other entities under Iran (Nuclear)

Source remarks: INU0096 — A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (official source)

Key properties

Addresses

Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul, TR

Feneryolu Bagdat Cad. Burc Apt. No. 117, Istanbul, TR

Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Multimat Domestic and Foreign Trade Marketing Ltd.. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/multimat-domestic-and-foreign-trade-marketing-ltd-nk3125d8ae/

Machine-readable export (FTM + lineage): /organizations/multimat-domestic-and-foreign-trade-marketing-ltd-nk3125d8ae/entity.json