SDN list · entry 12552
MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI
Yes. MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 12552, added on February 1, 2011. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | February 1, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD. | A.K.A. | strong |
| MULTIMAT TEHRAN | A.K.A. | strong |
| MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| V.A.T. Number | Goztepe V.D. 823 026 0248 | Turkey |
Details published by OFAC
| Address | Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul, TurkeyNumber 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- TRA