MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI

List: SDN
Type: Entity
Programs: IFSR NPWMD
Designated: Feb 1, 2011

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD. · a.k.a.
MULTIMAT TEHRAN · a.k.a.

Addresses

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

Identifiers

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