{"raw_record_id":"6505213b-8ad6-437e-b216-0f734f5dcf05","external_id":"INU0096","record_hash":"9b731becf1bb9ff7ab067cfe16934975c948b3c61a45105cc863d528d60027a4","raw_record":{"Names":{"Name":[{"Name6":"Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi","NameType":"Primary name"},{"Name6":"Multimat Domestic and Foreign Trade Marketing Ltd.","NameType":"Alias"},{"Name6":"Multimat Ic Ve Dis Tic. Paz. Ltd. Sti.","NameType":"Alias"},{"Name6":"Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi","NameType":"Alias"},{"Name6":"Multimat Import and Export","NameType":"Alias"},{"Name6":"Multimat Ltd.","NameType":"Alias"},{"Name6":"Multimat Tehran","NameType":"Alias"},{"Name6":"Multimat Trading Company","NameType":"Alias"}]},"UniqueID":"INU0096","Addresses":{"Address":[{"AddressLine1":"Bagdat Caddesi","AddressLine2":"Burc Sitesi","AddressLine3":"Number 117 A Blok D.2","AddressLine4":"Feneryolu Kadkoy","AddressLine6":"Istanbul","AddressCountry":"Turkey"},{"AddressLine1":"Feneryolu Bagdat Cad. Burc Apt. No. 117","AddressLine6":"Istanbul","AddressCountry":"Turkey"},{"AddressLine1":"Number 39","AddressLine2":"Alvand St.","AddressLine3":"1st Floor","AddressLine4":"Argentine Square","AddressLine6":"Tehran","AddressCountry":"Iran"}]},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"12262","PhoneNumbers":{"PhoneNumber":["+90 216 3640997","+90 216 3646945"]},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Import/Export"}}},"DateDesignated":"31/12/2020","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}