First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
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
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.
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
| 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. |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis 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.