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MI

MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI

Sanctioned
MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.
Type
organization
Subtype
Country
Iran, Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12552
Asset freeze
2011-02-01activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
TRA
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 DOMESTIC AND FOREIGN TRADE MARKETING LTD.Alias
    OFAC ↗
    Record provenance
    ID
    12552
    SHA-256
    60575e21c4af28f181e3461093c4baef2c174bf4ba393af677a4db3f0383437e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MULTIMAT TEHRANAlias
    OFAC ↗
    Record provenance
    ID
    12552
    SHA-256
    60575e21c4af28f181e3461093c4baef2c174bf4ba393af677a4db3f0383437e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETIPrimary name
    OFAC ↗
    Record provenance
    ID
    12552
    SHA-256
    60575e21c4af28f181e3461093c4baef2c174bf4ba393af677a4db3f0383437e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12552OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12552
    SHA-256
    4b57ca703b6840c64410c0c68f56db9902b362bf05bd26cd70c0c89068fcf963
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • Goztepe V.D. 823 026 0248VAT
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    12552
    SHA-256
    4b57ca703b6840c64410c0c68f56db9902b362bf05bd26cd70c0c89068fcf963
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    12552
    SHA-256
    60575e21c4af28f181e3461093c4baef2c174bf4ba393af677a4db3f0383437e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TurkeyOperation
    OFAC ↗
    Record provenance
    ID
    12552
    SHA-256
    60575e21c4af28f181e3461093c4baef2c174bf4ba393af677a4db3f0383437e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)