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Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi

Sanctioned entity
TypeOrganization[sources]
NameMULTIMAT 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 nameMULTIMAT 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 formImport/Export[sources]
CountryIran · Türkiye[sources]
Phone(1) +90 216 3640997 (2) +90 216 3646945 · +902163640997 · +902163646945[sources]
Registration numberWURWAHLUBK73[sources]
Unique Entity IDWURWAHLUBK73[sources]
V.A.T. IdentifierGoztepe V.D. 823 026 0248[sources]
Statusnot available[sources]
AddressArgentine 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 · Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul, Turkey · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.

Belgian Financial Sanctions,

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,

Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.

EU Financial Sanctions Files (FSF),

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,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

French National Asset Freezing System5,271

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 Sanctions6,602

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,283

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

Japan METI End User List699

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

Japan · METI


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

For experts: raw data explorer