Multimat Import and Export

Also Known As:
Multimat Trading Company
Multimat Ic ve Dis Ticaret Limited Sirketi
Multimat Ic Ve Dis Tic. Paz. Ltd. Sti.
Multimat Ltd.
Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi
Multimat Domestic and Foreign Trade Marketing Ltd.
Multimat Tehran

Involved In:
Missile Weapon Program

Country:
Turkey

Address:
– Feneryolu Bagdat Cad. Burc Apt. No. 117, Istanbul, Turkey
– Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu – Kadkoy, Istanbul, Turkey
– Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran

Phone:
90-216-3646945

Person of interests:
Milad Jafari

Reason for the color:
Listed by the European Union on December 1, 2011 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it;
Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on February 1, 2011, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;

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