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Multimat LC 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 Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0096
Asset freezeDirector disqualification
2020-12-31activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

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
    UKSL ↗
    Record provenance
    ID
    INU0096
    SHA-256
    9b731becf1bb9ff7ab067cfe16934975c948b3c61a45105cc863d528d60027a4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Multimat TehranAlias
    en
    UKSL ↗
    Record provenance
    ID
    INU0096
    SHA-256
    9b731becf1bb9ff7ab067cfe16934975c948b3c61a45105cc863d528d60027a4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Multimat Trading CompanyAlias
    en
    UKSL ↗
    Record provenance
    ID
    INU0096
    SHA-256
    9b731becf1bb9ff7ab067cfe16934975c948b3c61a45105cc863d528d60027a4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Multimat Import and ExportAlias
    en
    UKSL ↗
    Record provenance
    ID
    INU0096
    SHA-256
    9b731becf1bb9ff7ab067cfe16934975c948b3c61a45105cc863d528d60027a4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Multimat Ltd.Alias
    en
    UKSL ↗
    Record provenance
    ID
    INU0096
    SHA-256
    9b731becf1bb9ff7ab067cfe16934975c948b3c61a45105cc863d528d60027a4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Multimat Domestic and Foreign Trade Marketing Ltd.Alias
    en
    UKSL ↗
    Record provenance
    ID
    INU0096
    SHA-256
    9b731becf1bb9ff7ab067cfe16934975c948b3c61a45105cc863d528d60027a4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Multimat Ic Ve Dis Tic. Paz. Ltd. Sti.Alias
    en
    UKSL ↗
    Record provenance
    ID
    INU0096
    SHA-256
    9b731becf1bb9ff7ab067cfe16934975c948b3c61a45105cc863d528d60027a4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Multimat Ic Ve Dis Ticaret Pazarlama Limited SirketiAlias
    en
    UKSL ↗
    Record provenance
    ID
    INU0096
    SHA-256
    9b731becf1bb9ff7ab067cfe16934975c948b3c61a45105cc863d528d60027a4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12262OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0096
    SHA-256
    9b731becf1bb9ff7ab067cfe16934975c948b3c61a45105cc863d528d60027a4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INU0096UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0096
    SHA-256
    9b731becf1bb9ff7ab067cfe16934975c948b3c61a45105cc863d528d60027a4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • TurkeyOperation
    UKSL ↗
    Record provenance
    ID
    INU0096
    SHA-256
    9b731becf1bb9ff7ab067cfe16934975c948b3c61a45105cc863d528d60027a4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranOperation
    UKSL ↗
    Record provenance
    ID
    INU0096
    SHA-256
    9b731becf1bb9ff7ab067cfe16934975c948b3c61a45105cc863d528d60027a4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)