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Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi

Sanctioned
Type
organization
Subtype
Country
Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.2651.50
Asset freeze
2011-12-01activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Place of registration: Izmir, Türkiye Date of registration: 30.12.1996 Associated individual: Milad Jafari

Source ↗
Legal bases
European Union
EU amendment 2025/1559 (OJ L202501559)regulation 2025/1559 (OJ L202501559)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Multimat lc ve Dis Ticaret Pazarlama Limited SirketiPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2651.50
    SHA-256
    1d500db62bc2d045417270863d6357db56f45e26993af1a83808cbe0943aefb4
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • TurkeyOperation
    EU FSF ↗
    Record provenance
    ID
    EU.2651.50
    SHA-256
    1d500db62bc2d045417270863d6357db56f45e26993af1a83808cbe0943aefb4
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)