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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 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 · +902163640997 · +902163646945				[sources]
Registration number	`WURWAHLUBK73`				[sources]
V.A.T. Identifier	`Goztepe V.D. 823 026 0248`				[sources]
Status	not available				[sources]
Address	Argentine Square, Tehran, Number 39, Alvand St., 1st Floor, Iran · BAGDAT CADDESI, BURC SITESI NUMBER 117 A BLOK D.2, FENERYOLU - KADKOY, ISTANBUL, TUR · Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul · Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul, Turkey · Feneryolu Bagdat Cad. Burc Apt. No. 117, Istanbul, Turkey · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-16	First seen	2023-04-20

Descriptions

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

— Swiss SECO Sanctions/Embargoes, 2024-08-16

Société gérée par Milad Jafari, qui a livré des biens, essentiellement des métaux, au Shahid Hemmat Industries Group (SHIG), désigné par l’UE, par le biais de sociétés écrans.

— French National Asset Freezing System, 2024-07-30

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 · 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
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2024-08-16	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
Ministry of Economy, Trade and Industry	-	-	-
Federal Public Service Finance	IRN	2024-07-30	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Direction Générale du Trésor	(UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)	-	-
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-30	-

Data sources

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,106

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 · DGT

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,351

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

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)20,300

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 · ITA

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Source data IDs: jp-eul-6357d080bf6623e868b8d86bbfacf616558c81b2 · gb-fcdo-inu0096 · ch-seco-9319 · eu-fsf-eu-2651-50 · fr-ga-1895 · jp-eul-561167c73c2a90a7e1faa6eaaec4f088cf500c40 · mc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f · ofac-12552 · gb-hmt-12262 · usgsa-s4mr3rdkc

For experts: raw data explorer

Factsheet Descriptions Data sources

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