Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020.

A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.

The Director Disqualification Sanction was imposed on 09/04/2025.

Basic Information

Entity Details

Name: Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi (UK)

Role / Function: Import/Export

Sanction Information

Sanction Created:31/12/2020

Sanctions imposed: Asset freeze, Director Disqualification Sanction

Sanction Enforcement Began: 31/12/2020

Other Details

Known Aliases

Known Location

Bagdat Caddesi
Burc Sitesi
Number 117 A Blok D.2
Feneryolu Kadkoy
Istanbul
Turkey
Feneryolu Bagdat Cad. Burc Apt. No. 117
Istanbul
Turkey
Number 39
Alvand St.
1st Floor
Argentine Square
Tehran
Iran

• +90 216 3640997
• +90 216 3646945