Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi

UK sanctions records list asset freeze and Director Disqualification Sanction for Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi, with a designation date of 31 Dec 2020.

Source evidence summary

What measures does the source list?

This entry is published under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. The listed measures describe this entry; the legislation and original notice determine their scope and exceptions.

Listed measures: Asset freeze; Director Disqualification Sanction
UK designation identifier: INU0096
UK designation date: 31 Dec 2020
Recorded value2020-12-31

Programs recorded by the publisher

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

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Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi. UK FCDO: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Official source: https://www.gov.uk/government/publications/the-uk-sanctions-list SanctionsKit: https://www.sanctionskit.com/records/uk-sanctions/multimat-lc-ve-dis-ticaret-pazarlama-limited-sirketi--id-SU5VMDA5Ng Source version: uk-sanctions:1.0.1:b9edf715b3eae03c5e6ea0f6e060ebb19a6b3ebba06d6b98d038f5d12376d4ab. Retrieved: 2026-11-03T19:06:21.035Z. Last checked: 2026-11-05T16:41:20.983Z. This cites one source record. Check the official source for what the listing covers and when it applies.

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Names in the source

Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi

Alternative names

Multimat Domestic and Foreign Trade Marketing Ltd.
Multimat Ic Ve Dis Tic. Paz. Ltd. Sti.
Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi
Multimat Import and Export
Multimat Ltd.
Multimat Tehran
Multimat Trading Company

Saved evidence for this record

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Where the evidence came from

Publishing authority: UK FCDO
Source list: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Record type: organization

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When this source was checked

File retrieved: 3 Nov 2026, 19:06 UTC
Recorded value2026-11-03T19:06:21.035ZUTC: 3 Nov 2026, 19:06:21 UTC
Source last checked: 5 Nov 2026, 16:41 UTC
Recorded value2026-11-05T16:41:20.983ZUTC: 5 Nov 2026, 16:41:20 UTC

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Source version and record reference

Source version: uk-sanctions:1.0.1:b9edf715b3eae03c5e6ea0f6e060ebb19a6b3ebba06d6b98d038f5d12376d4ab
SanctionsKit record identifier: uk-sanctions:INU0096

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