Nex Systems
Organization

Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi

Sanctioned entity

Iran. Named in 11 sanctions listings.

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Summary

Import/Export

(UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3972)

Associated entity: Shahid Hemmat Industries Group

(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)

Company run by EU-designated Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.

Associated entity: Shahid Hemmat Industries Group (SHIG)

The Director Disqualification Sanction was imposed on 09/04/2025.

Personne associée: Milad Jafari - Entité associée: Groupe industriel Shahid Hemmat (SHIG) - Société gérée par Milad Jafari, personne désignée par l’UE, qui a livré des biens, essentiellement des métaux, au Shahid Hemmat Industries Group (SHIG), désigné par l’UE, par le biais de sociétés écrans.

(also MULTIMAT TEHRAN, MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI)

Associated individual: Milad Jafari

(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3783)

(Date of UN designation: 2011-12-01) (Designation details: Associated entity: Shahid Hemmat Industries Group) (Place of registration: Izmir, Türkiye Date of registration: 30.12.1996 Associated individual: Milad Jafari)

Place of registration: Izmir, Türkiye

Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.

(UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 280)

Place of registration: Izmir, Türkiye Date of registration: 30.12.1996 Associated individual: Milad Jafari

(also MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD., MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI)

(also MULTIMAT TEHRAN, MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.)

Date of registration: 30.12.1996

Lieu d’enregistrement: Izmir, Turquie - Date d’enregistrement: 30.12.1996

Lieu d’enregistrement: Izmir : TURQUIE Date d’enregistrement: 30/12/1996 Personne associée: Milad Jafari Entité associée: Groupe industriel Shahid Hemmat (SHIG)

Sanctions and listings11

  • Listed
    29 Jul 2024

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/2074 (OJ L29072024)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    31 Dec 2020

    UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and director disqualification sanction

    A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.

    Programme GB-IRAN-NWReference INU0096Reference 12262Last updated 9 Apr 2025gov.ukgov.uk

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile

    meti.go.jpmeti.go.jp

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2025/1559 du 25/07/2025, (ue) 1245/2011 du1/12/2011, (ue) 267/2012 du 23/03/2012 and (ue) 2024/2074 du 26/07/2024

    Autorité de désignation publiée : Union européenne

    Société gérée par Milad Jafari, personne désignée par l’UE, qui a livré des biens, essentiellement des métaux, au Shahid Hemmat Industries Group (SHIG), désigné par l’UE, par le biais de sociétés écrans.

    geldefonds.gouv.mc

  • EU sanctions against Iran - (UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012); (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012); (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Personne associée: Milad Jafari - Entité associée: Groupe industriel Shahid Hemmat (SHIG) - Société gérée par Milad Jafari, personne désignée par l’UE, qui a livré des biens, essentiellement des métaux, au Shahid Hemmat Industries Group (SHIG), désigné par l’UE, par le biais de sociétés écrans.

    Programme EU-IRNReference EU.2651.50gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Feb 2011

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    TRA

    Programme US-IRANReference 12552treasury.govofac.treasury.gov

  • Listed
    19 Aug 2025; 16 Aug 2024
    Effective
    16 Aug 2024; 20 Aug 2025

    Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 9319seco.admin.chseco.admin.ch

  • Listed
    28 Jul 2025
    Effective
    1 Dec 2011

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2011-12-01

    Associated entity: Shahid Hemmat Industries Group

    regulationType=amendment; organisationType=council

    2025/1559 (OJ L202501559)

    Programme EU-IRNReference EU.2651.50eur-lex.europa.eusanctionsmap.eu

Identifiers3

IdentifierNumberIssued by
ID numberGoztepe V.D. 823 026 0248
VAT numberGoztepe V.D. 823 026 0248
V a t numberGoztepe V.D. 823 026 0248Turkey

Other names11

Also known as11

MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.Multimat Trading CompanyMULTIMAT TEHRANMultimat Import and ExportMULTIMAT LTDMultimat Domestic and Foreign Trade Marketing Ltd.Multimat Ic Ve Dis Tic. Paz. Ltd. Sti.Multimat Ltd.Multimat TehranMULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETIMultimat LC Ve Dis Ticaret Pazarlama Limited Sirketi

Addresses14

  • Izmir, Türkiye

  • Izmir, Turquie

  • Guvendik Mahallesi 132/1 Sokak, Izmir : TURQUIE

  • Number 39, Alvand St., 1st Floor, Argentine Square, Tehran

  • Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul, Turkey

  • Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul

  • Argentine Square, Tehran, Number 39, Alvand St., 1st Floor, Iran

  • Number 39, Alvand St., 1st Floor, Argentine Square Tehran Iran

  • Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy Istanbul Turkey

  • Guvendik Mahallesi 132/1 Sokak, Izmir

  • Guvendik Mahallesi 132/1 Sokak, Izmir, Türkiye, Izmir, TURKEY

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

  • Guvendik Mahallesi 132/1 Sokak, Izmir, Türkiye

  • Bagdat Caddesi, Burc Sitesi, Istanbul

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