Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTorganizationThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019Asset freezeDirector Disqualification Sanction

Is Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi on a sanctions list?

Q: Is Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi on a sanctions list?

Yes. Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 12/31/2020.

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Remarks

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.

Aliases (7)

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

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
Feneryolu Bagdat Cad. Burc Apt. No. 117, Istanbul, Turkey

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/31/2020.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.