# MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: IR;TR

## Why on the list

IFSR - TRA

## Aliases

- MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD. _(a.k.a.)_
- MULTIMAT TEHRAN _(a.k.a.)_

## Key facts

- **OFAC UID:** 54164365
- **Primary name:** MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** IR;TR
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54164365

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 54164365. Retrieved via AI Analytics 2026-07-06 from https://api.ai-analytics.org/sanction/54164365. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=MULTIMAT%20IC%20VE%20DIS%20TICARET%20PAZARLAMA%20LIMITED%20SIRKETI) · CC0 1.0*