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Organization11 sanctions listsIranTurkey

Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi
Entity Type
Organization (Organization)
Countries
Iran, Turkey
OpenSanctions ID
NK-Sx9afbuLUXyz5HxmvSJUo8
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Other Jurisdictions10 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

Izmir, Türkiye; Number 39, Alvand St., 1st Floor, Argentine Square Tehran Iran; Izmir, Turquie; Guvendik Mahallesi 132/1 Sokak, Izmir, Türkiye; Argentine Square, Tehran, Number 39, Alvand St., 1st Floor, Iran; Number 39, Alvand St., 1st Floor, Argentine Square, Tehran; Guvendik Mahallesi 132/1 Sokak, Izmir; Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy Istanbul Turkey; Guvendik Mahallesi 132/1 Sokak, Izmir : TURQUIE; Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul, Turkey; Feneryolu Bagdat Cad. Burc Apt. No. 117, Istanbul, Turkey; Guvendik Mahallesi 132/1 Sokak, Izmir, Türkiye, Izmir, TURKEY; Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul

Aliases (11)

Also Known As
Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi
MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI
MULTIMAT LTD
Multimat Ltd.
Multimat Ic Ve Dis Tic. Paz. Ltd. Sti.
Multimat Trading Company
Multimat Domestic and Foreign Trade Marketing Ltd.
Multimat Import and Export
MULTIMAT TEHRAN
Multimat Tehran
MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETICSL
Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcil_mod_terroristsus_trade_csl+1 more
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tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
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gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
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au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_cslus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
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ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.