Entity
Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi
Listed by United States, European Union and United Kingdom. No matched entry on the UN Security Council and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU Listed
- UK Listed
- CA No matched entry
Entries on Each List
All 3 entries tie through OpenSanctions entity NK-Sx9afbuLUXyz5HxmvSJUo8 plus an exact name or alias. Any further match basis is shown on the entry.
United States
MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI
- Reference
- OFAC entry 12552
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- NPWMD; IFSR
- Match basis
- OpenSanctions entity stated above
- Source
- OFAC SDN List, file of October 13, 2026
United Kingdom
Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi
- Reference
- INU0096
- Listing date
- December 31, 2020
- Program or regime as stated
- The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
- Match basis
- OpenSanctions entity stated above
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi
- Reference
- EU.2651.50
- Listing date
- December 1, 2011
- Program or regime as stated
- IRN
- Identifiers on the entry
- Regulations 2025/1559 (OJ L202501559)
- Match basis
- OpenSanctions entity stated above
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Program Assignment
- Iran: list program EU IRN; IFSR; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and Aliases on the Lists (12)
- MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.
- Multimat Domestic and Foreign Trade Marketing Ltd.
- Multimat Ic Ve Dis Tic. Paz. Ltd. Sti.
- MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI
- Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi
- Multimat Import and Export
- Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi
- Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi
- Multimat Ltd.
- MULTIMAT TEHRAN
- Multimat Tehran
- Multimat Trading Company
Cite: Middle East Forum, "Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-12552/.