EU consolidated financial sanctions list
Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi
- Name
- Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi
- EU reference
- EU.2651.50
- UN reference
- not on file
- Type
- enterprise
- Programme
- IRN
- Regulation
- 2025/1559 (OJ L202501559)
- Published
- 2025-07-28
- In force
- 2025-07-29
- Designated
- 2011-12-01
- Function
- Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.
- Title
- not on file
- Address city
- Izmir
- Address country
- TURKEY
- Citizenship
- not on file
- Remark
- (Date of UN designation: 2011-12-01)\n(Designation details: Associated entity: Shahid Hemmat Industries Group)\n(Place of registration: Izmir, Türkiye\nDate of registration: 30.12.1996\nAssociated individual: Milad Jafari)
- Official Journal
- https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22