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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
EU · 6680	2026-07-31	European Commission ↗
UK · 12262	—	UK OFSI ↗

EU · entry 6680

list version published 2026-07-31

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 2026-07-31

Show stored source record

{
  "addresses": [
    "Guvendik Mahallesi 132/1 Sokak, Izmir, Türkiye, Izmir, TURKEY"
  ],
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}