Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi

On the SDN listEntityNPWMDIFSR

Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Turkey, Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD. · aka
  • MULTIMAT TEHRAN · aka

Addresses on file

  • Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul, Turkey
  • Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; V.A.T. Number Goztepe V.D. 823 026 0248 (Turkey).