OFAC SDNCriticalEntity

MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI

🇹🇷Turkey12552

FEOC Flagged

MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowTurkey (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI

Turkey

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI#12552

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: LL Chip Elektrik Elektronic PazSince 2024-11-01#NK-GBFjNtCXG3dpQDRJgUHMrs::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI

Turkey

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.MULTIMAT TEHRAN

Known addresses

Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul, Turkey
Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; V.A.T. Number Goztepe V.D. 823 026 0248 (Turkey).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-11-01source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12552",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12552",
  "entity_name": "MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.",
    "MULTIMAT TEHRAN"
  ],
  "addresses": [
    "Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul, Turkey",
    "Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12552",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; V.A.T. Number Goztepe V.D. 823 026 0248 (Turkey).",
    "tonnage": "-0- ",
    "sdn_name": "MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.