Lists › UK Sanctions List › uk_fcdo-INU0096
Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi
Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference INU0096.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi | primary |
| Multimat Domestic and Foreign Trade Marketing Ltd. | alias (strong) |
| Multimat Ic Ve Dis Tic. Paz. Ltd. Sti. | alias (strong) |
| Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi | alias (strong) |
| Multimat Import and Export | alias (strong) |
| Multimat Ltd. | alias (strong) |
| Multimat Tehran | alias (strong) |
| Multimat Trading Company | alias (strong) |
Details
| Countries |  Iran  Türkiye |
| 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 |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI (ofac_sdn), Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.