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Organization

Last Updated: April 19, 2026

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  3. Organization

Last Updated: April 19, 2026

Organization

MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI

Aliases

MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.

MULTIMAT TEHRAN

Nationality

Turkey

Address

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

Reg. ID

Goztepe V.D. 823 026 0248, V.A.T. Number

Other Information

SDN

Date of listing

2011-02-01

Program information
Program information
Authority

US

Program

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

Regime

OFAC-horizontal

Target State

Non-Proliferation

Measures

Blocking Property

Official Information

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

Additional Details

SDN

Program URL
  • https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

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