Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi
Recorded on 2 lists · enterprise
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-20
Latest list modification
2026-08-05
Recorded countries
—
Identifiers
eu_uid: 6680
Recorded programmes
IRN, Iran (Nuclear)
Related-record boundary
4 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
9
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
4
First seen in a list version
2026-07-20
Entry types
enterprise, Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| EU · 6680 | 2026-08-05 | European Commission ↗ |
| UK · 12262 | — | UK OFSI ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| UK | — | 2026-09-22 | 5,135 |
| EU | 2026-08-05 | 2026-09-22 | 6,234 |
| EU | 2026-07-31 | 2026-08-05 | 6,239 |
| EU | 2026-07-28 | 2026-07-31 | 6,017 |
| EU | 2026-07-20 | 2026-07-28 | 6,017 |
List-level version provenance; historical row payloads are not inferred from the current entry.
EU · entry 6680
list version published 2026-08-05| Recorded name | Kind |
|---|---|
| Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi | Primary name |
Programmes
IRN
Addresses recorded
- Guvendik Mahallesi 132/1 Sokak, Izmir, Türkiye, Izmir, TURKEY
Source: European Commission · as of 2026-08-05
Show stored source record
{
"addresses": [
"Guvendik Mahallesi 132/1 Sokak, Izmir, Türkiye, Izmir, TURKEY"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"IRN"
]
}UK · entry 12262
list version published —| Recorded name | Kind |
|---|---|
| Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi | Primary name |
| Multimat Domestic and Foreign Trade Marketing Ltd. | Alias |
| Multimat Ic Ve Dis Tic. Paz. Ltd. Sti. | Alias |
| Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi | Alias |
| Multimat Import and Export | Alias |
| Multimat Ltd. | Alias |
| Multimat Tehran | Alias |
| Multimat Trading Company | Alias |
Programmes
Iran (Nuclear)
Addresses recorded
- Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul, Turkey
- Feneryolu Bagdat Cad. Burc Apt. No. 117, Istanbul, Turkey
- Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul, Turkey",
"Feneryolu Bagdat Cad. Burc Apt. No. 117, Istanbul, Turkey",
"Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Iran (Nuclear)"
]
}