Entity record
Multimat Ic Ve Dis Ticaret Pazarlama Limited SirketiOrganization
Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Iran (Nuclear), The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; 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 . Other entities under Iran (Nuclear)
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 since . Other entities under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
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
Identifiers
- OFSI Group ID
- 12262
- UK Sanctions List Unique ID
- INU0096
Addresses
Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul, TRFeneryolu Bagdat Cad. Burc Apt. No. 117, Istanbul, TRNumber 39, Alvand St., 1st Floor, Argentine Square, Tehran, IranSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, 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 Ic Ve Dis Ticaret Pazarlama Limited Sirketi. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/multimat-ic-ve-dis-ticaret-pazarlama-limited-sirketi-nk3125d8ae/
Machine-readable export (FTM + lineage): /organizations/multimat-ic-ve-dis-ticaret-pazarlama-limited-sirketi-nk3125d8ae/entity.json