MULTIMAT LC VE DIS TICARET PAZARLAMA LIMITED SIRKETI
MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.MULTIMAT IC VE DIS TIC. PAZ. LTD. STI.MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETIMULTIMAT IMPORT AND EXPORTMULTIMAT LTD.MULTIMAT TEHRAN+1 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
This entity was designated by OFAC in 2011 for its involvement in facilitating illicit financial transactions. Compliance teams should screen against this listing and consider enhanced due diligence for any associated parties or transactions.
OFAC Designated Entity - Financial Facilitation
finance
Sources: OFAC SDN List
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 14 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2011
Listed By
Details
First listed2 Dec 2011
Last listed2 Dec 2011
Risk score60 / 100
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