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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MULTIMAT LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 00:45:32

Accuracy: 90

Information:

Address: Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul, Turkey
Address: Feneryolu Bagdat Cad. Burc Apt. No. 117, Istanbul, Turkey
Address: Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 00:45:32

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; V.A.T. Number Goztepe V.D. 823 026 0248 (Turkey).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 00:45:32

Accuracy: 80

Information:

Address: Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul, Turkey
Address: Feneryolu Bagdat Cad. Burc Apt. No. 117, Istanbul, Turkey
Address: Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MULTIMAT IC VE DIS TIC. PAZ. LTD. STI.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 00:45:32

Accuracy: 80

Information:

Address: Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul, Turkey
Address: Feneryolu Bagdat Cad. Burc Apt. No. 117, Istanbul, Turkey
Address: Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 00:45:32

Accuracy: 80

Information:

Address: Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul, Turkey
Address: Feneryolu Bagdat Cad. Burc Apt. No. 117, Istanbul, Turkey
Address: Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MULTIMAT IMPORT AND EXPORT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 00:45:32

Accuracy: 80

Information:

Address: Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul, Turkey
Address: Feneryolu Bagdat Cad. Burc Apt. No. 117, Istanbul, Turkey
Address: Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MULTIMAT LC VE DIS TICARET PAZARLAMA LIMITED SIRKETI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 00:45:32

Accuracy: 80

Information:

Address: Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul, Turkey
Address: Feneryolu Bagdat Cad. Burc Apt. No. 117, Istanbul, Turkey
Address: Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MULTIMAT TEHRAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 00:45:32

Accuracy: 80

Information:

Address: Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul, Turkey
Address: Feneryolu Bagdat Cad. Burc Apt. No. 117, Istanbul, Turkey
Address: Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MULTIMAT TRADING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 00:45:32

Accuracy: 80

Information:

Address: Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul, Turkey
Address: Feneryolu Bagdat Cad. Burc Apt. No. 117, Istanbul, Turkey
Address: Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 00:45:32

Accuracy: 80

Information:

Address: Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul, Turkey
Address: Feneryolu Bagdat Cad. Burc Apt. No. 117, Istanbul, Turkey
Address: Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MULTIMAT IC VE DIS TIC PAZ STI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 00:45:32

Accuracy: 80

Information:

Address: Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul, Turkey
Address: Feneryolu Bagdat Cad. Burc Apt. No. 117, Istanbul, Turkey
Address: Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MULTIMAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 00:45:32

Accuracy: 80

Information:

Address: Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul, Turkey
Address: Feneryolu Bagdat Cad. Burc Apt. No. 117, Istanbul, Turkey
Address: Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 00:45:32

Accuracy: 80

Information:

Designation: Associated entity: Shahid Hemmat Industries Group
Function: Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.
Address: Guvendik Mahallesi 132/1 Sokak, Izmir, Türkiye, Izmir, TURKEY

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions