Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:addressNumber 39, Alvand St., 1st Floor, Argentine Squareengus_ofac_sdnofac-12552
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:addressFeneryolu Bagdat Cad. Burc Apt. No. 117, Istanbul, Turkeygb_fcdo_sanctionsgb-fcdo-inu0096
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:addressBagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul, Turkeygb_fcdo_sanctionsgb-fcdo-inu0096
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:addressArgentine Square, Tehran, Number 39, Alvand St., 1st Floor, Irangb_fcdo_sanctionsgb-fcdo-inu0096
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:addressBagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy, Istanbulengus_ofac_sdnofac-12552
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:addressEntityaddr-c65f06babcfba3bd1b83f84d24a69ec1ee6a7b75gb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:addressEntityaddr-09e287cdaacc47188f971681a5998d6b7204641aengus_ofac_sdnofac-12552
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:addressEntityaddr-1e251e94c3bbf402740cea893b5ebc19ad23f85fengus_ofac_sdnofac-12552
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:addressEntityaddr-8c4add963ee00da4ef004f09297b849ca9098c49gb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:addressEntityaddr-f6fa24ceccc51aff5c8289ebcbf4cac446ae3003gb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:aliasMultimat Import and Exportenggb_fcdo_sanctionsgb-fcdo-inu0096
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:aliasMultimat Trading Companyenggb_fcdo_sanctionsgb-fcdo-inu0096
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:aliasMultimat Ic Ve Dis Tic. Paz. Ltd. Sti.gb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:aliasMultimat Tehrangb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:aliasMultimat Domestic and Foreign Trade Marketing Ltd.gb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:aliasMultimat Trading Companygb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:aliasMULTIMAT TEHRANengus_ofac_sdnofac-12552
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:aliasMultimat Tehranenggb_fcdo_sanctionsgb-fcdo-inu0096
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:aliasMultimat Domestic and Foreign Trade Marketing Ltd.enggb_fcdo_sanctionsgb-fcdo-inu0096
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:aliasMultimat Import and Exportgb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:aliasMultimat Ltd.enggb_fcdo_sanctionsgb-fcdo-inu0096
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:aliasMULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.engus_ofac_sdnofac-12552
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:aliasMultimat Ic Ve Dis Ticaret Pazarlama Limited Sirketienggb_fcdo_sanctionsgb-fcdo-inu0096
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:aliasMultimat Ic Ve Dis Ticaret Pazarlama Limited Sirketigb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:aliasMultimat Ic Ve Dis Tic. Paz. Ltd. Sti.enggb_fcdo_sanctionsgb-fcdo-inu0096
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:aliasMultimat Ltd.gb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:countrytrgb_fcdo_sanctionsgb-fcdo-inu0096
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:countryirengus_ofac_sdnofac-12552
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:countrytrengus_ofac_sdnofac-12552
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:countrytrgb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0096
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:countryirgb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:createdAt2011-12-01be_fod_sanctionseu-fsf-eu-2651-50
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:createdAt2011-12-01eu_fsfeu-fsf-eu-2651-50
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:createdAt2011gb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:id9abb2bc03f55db70c3b75a7eb861df3f69668884gb_fcdo_sanctionsgb-fcdo-inu0096
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:id171f160403d7b7431b98387be755f8c36b70df3aeu_fsfeu-fsf-eu-2651-50
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:ida0ab5d93072b3a3f251a725a977f262a7e72d7babe_fod_sanctionseu-fsf-eu-2651-50
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:id8fa77b9a399e03ad21d28a4ca0d3c2317bcb349aus_trade_cslofac-12552
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:ida3da656c0d3ffce5fa82cb4bd22c546db53d98b2ch_seco_sanctionsch-seco-9319
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:id1a6ee93d3995e8c54c5c6eb90daadbdea544d161frafr_tresor_gels_avoirfr-ga-1895
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:idab97655bff9c69fa424e08f4b6f57be5be81e811gb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:id7d5087822055515b3cc134bd0182eba85fcbe371gb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:id51d09c81fb5f239df1df79381b1a9404398e60b3gb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:idf2b2c2291e6698c70cd18ec1caa8cdb07fe0445cgb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:idfb804e3a3c92491aff525245c3263d843864df10gb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:id12101d4d52a8d7bb71df817429862b9b286f23bagb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:id2ca2a472db5ba5f6fe8672128e28d865a37b581bgb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:id45899ad4540f5b53ae98464582140b25286587c5gb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:idac30a4686fa7322f5955affe92d0c2bc41d2a0f4gb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:idfd982d732ca1df8b37fba8521b19dbb8b5a42acagb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:id8ab6ea19f226e15516e5b4d28950d452a4975a7bgb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:id45e8441a542b8873aa1bc4afecd3fc27ff089661gb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:idefd9fe5561872d41a061b838270ef3b88908473agb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:idf043a5f5f18767c023660c40d1965ba5f4c5c3b0gb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:ida8b1c552378fe1a6d95fa4ac577531878eed8838gb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:idf12f8f0631647d5178d56c67573c81d055fb8e91gb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:id0d6b0b40b985a865c5075379405f4d1a6ffc0c0fgb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:id1decd579a7df19ac0be80c811e34db86efc60919gb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:idfb8d43a3b6477f523fd7d7ca88f9c3df695dd8a6gb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:id937de90b85be58bd07db400030ff7d554bab6483gb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:id66f21b96b2c7a45768469eca9424b9788fb1cbf2gb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:id7bc52b468b7536d343b2947a46ba4a54d0524fe7gb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:idb91ddc19d333ed6d2a03f42c5b8d2999f9572164gb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:id34c6c681455e04b13991880c2bc44ca31940a78bgb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:id4b8d8b239c9fac8d9f43dfac91c56a3df59d124eengus_ofac_sdnofac-12552
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:legalFormImport/Exportgb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:nameMultimat lc ve Dis Ticaret Pazarlama Limited Sirketieu_fsfeu-fsf-eu-2651-50
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:nameMULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETIus_trade_cslofac-12552
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:nameMultimat LC Ve Dis Ticaret Pazarlama Limited Sirketigb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:nameMultimat lc ve Dis Ticaret Pazarlama Limited Sirketibe_fod_sanctionseu-fsf-eu-2651-50
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:nameMultimat lc ve Dis Ticaret Pazarlama Limited Sirketifrafr_tresor_gels_avoirfr-ga-1895
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:nameMultimat LC Ve Dis Ticaret Pazarlama Limited Sirketienggb_fcdo_sanctionsgb-fcdo-inu0096
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:nameMULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETIengus_ofac_sdnofac-12552
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:nameMultimat lc ve Dis Ticaret Pazarlama Limited Sirketich_seco_sanctionsch-seco-9319
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:notesDate of listing 1.12.2011be_fod_sanctionseu-fsf-eu-2651-50
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:notespersonne concourant au programme nucléaire ou de missiles balistiques - société gérée par Milad Jafari, qui a livré des biens, essentiellement des métaux, au Shahid Hemmat Industries Group (SHIG), désigné par l'ONU, par le biais de sociétés écransfrafr_tresor_gels_avoirfr-ga-1895
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:notesCompany run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.ch_seco_sanctionsch-seco-9319
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:notesDate of listing 1.12.2011eu_fsfeu-fsf-eu-2651-50
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:phone(1) +90 216 3640997 (2) +90 216 3646945gb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:phone+902163640997gb_fcdo_sanctionsgb-fcdo-inu0096
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:phone+902163646945gb_fcdo_sanctionsgb-fcdo-inu0096
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12552engus_ofac_sdnofac-12552
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1895frafr_tresor_gels_avoirfr-ga-1895
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12262
NK-Sx9afbuLUXyz5HxmvSJUo8LegalEntity:topicssanctionch_seco_sanctionsch-seco-9319
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1895
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2651-50
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:topicssanctionengus_ofac_sdnofac-12552
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:topicssanctionus_trade_cslofac-12552
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:topicssanctioneu_fsfeu-fsf-eu-2651-50
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0096
NK-Sx9afbuLUXyz5HxmvSJUo8Organization:vatCodeGoztepe V.D. 823 026 0248engus_ofac_sdnofac-12552
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