Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi

Restricted

Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran, Turkey

Addresses

Address 1 : Number 39 Alvand St. 1st Floor Argentine Square Tehran , Turkey

Address 2 : Number 39 Alvand St. 1st Floor Argentine Square Tehran

Address 3 : Bagdat, Caddesi, Burc, Sitesi, Number, 117, A, Blok, D.2, Feneryolu, Kadkoy, Istanbul, Turkey

Address 4 : Bagdat Caddesi Burc Sitesi Number 117 A Blok D.2 Feneryolu Kadkoy Istanbul , Turkey

Address 5 : Feneryolu, Bagdat, Cad., Burc, Apt., No., 117, Istanbul, Turkey

Address 6 : Bagdat Caddesi Burc Sitesi Number 117 A Blok D.2 Feneryolu Kadkoy Istanbul

Address 7 : Number 39 Alvand St. 1st Floor Argentine Square Tehran , Iran

Address 8 : Feneryolu Bagdat Cad. Burc Apt. No. 117 Istanbul , Iran

Address 9 : Feneryolu Bagdat Cad. Burc Apt. No. 117 Istanbul

Address 10 : Bagdat Caddesi Burc Sitesi Number 117 A Blok D.2, Feneryolu - Kadkoy Istanbul Turkey

Address 11 : Islamic Republic of Iran

Address 12 : Bagdat Caddesi Burc Sitesi Number 117 A Blok D.2, Feneryolu - Kadkoy Istanbul Turkey

Address 13 : Bagdat Caddesi Burc Sitesi Number 117 A Blok D.2 Feneryolu Kadkoy Istanbul , Iran

Address 14 : Number 39 Alvand St. 1st Floor, Argentine Square Tehran Iran

Address 15 : Feneryolu Bagdat Cad. Burc Apt. No. 117 Istanbul , Turkey

Address 16 : Number 39 Alvand St. 1st Floor, Argentine Square Tehran Ir

Address 17 : Number, 39, Alvand, St., 1st, Floor, Argentine, Square, Tehran, Iran

Address 18 : Number 39 Alvand St. 1st Floor, Argentine Square Tehran Iran

ID Details

ID NUMBER : 1895

ID TYPE : IdFrance

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : Goztepe V.D. 823 026 0248

ID TYPE : V.A.T. Number

ID TYPE : Ofsi group id

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Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jul 30, 2024	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 16, 2023	inactive
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Jun 11, 2024	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Nov 30, 2011	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Dec 2, 2011	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active