Lists of sanctions
3.143.221.185
29.04.2025 18:07:45

Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 02.12.2011

Names (8)

Last name/Name Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi
Full name/Name Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi
Type Primary name
Last name/Name Multimat Trading Company
Full name/Name Multimat Trading Company
Type AKA (also known as)
Last name/Name Multimat Tehran
Full name/Name Multimat Tehran
Type AKA (also known as)
Last name/Name Multimat Ltd.
Full name/Name Multimat Ltd.
Type AKA (also known as)
Last name/Name Multimat Import and Export
Full name/Name Multimat Import and Export
Type AKA (also known as)
Last name/Name Multimat Domestic and Foreign Trade Marketing Ltd.
Full name/Name Multimat Domestic and Foreign Trade Marketing Ltd.
Type AKA (also known as)
Last name/Name Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi
Full name/Name Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi
Type AKA (also known as)
Last name/Name Multimat Ic Ve Dis Tic. Paz. Ltd. Sti.
Full name/Name Multimat Ic Ve Dis Tic. Paz. Ltd. Sti.
Type AKA (also known as)

Addresses (3)

Country Turkey
Country Iran, Islamic Republic of
Country Turkey

Identification documents (2)

Type Entity Type: Import/Export
Type Phone Number: (1) +90 216 3640997 (2) +90 216 3646945

Notes (2)

A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.
A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.

Historical data

Names (8)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi
Full name/Name Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Multimat Domestic And Foreign Trade Marketing Ltd.
Full name/Name Multimat Domestic And Foreign Trade Marketing Ltd.
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Multimat Ic Ve Dis Tic. Paz. Ltd. Sti.
Full name/Name Multimat Ic Ve Dis Tic. Paz. Ltd. Sti.
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Multimat Ltd.
Full name/Name Multimat Ltd.
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Multimat Tehran
Full name/Name Multimat Tehran
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Multimat Ic Ve Dis Ticaret Limited Sirketi
Full name/Name Multimat Ic Ve Dis Ticaret Limited Sirketi
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi
Full name/Name Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Multimat Trading Company
Full name/Name Multimat Trading Company
Type AKA (also known as)

Addresses (3)

Status Historical (last time active at 28.02.2022 05:16)
Country Iran, Islamic Republic of
Full address Number 39 Alvand St. 1st Floor Argentine Square Tehran Iran
Status Historical (last time active at 28.02.2022 05:16)
Country Turkey
Full address Bagdat Caddesi Burc Sitesi Number 117 A Blok D.2 Feneryolu Kadkoy Istanbul Turkey
Status Historical (last time active at 28.02.2022 05:16)
Country Turkey
Full address Feneryolu Bagdat Cad.Burc Apt.No.117 Istanbul Turkey

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Phone Number: (1) +90 216 3646945 (2) +90 216 3640997
Updated: 29.04.2025. 17:15
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