Statements: Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi

Canonical ID: NK-Sx9afbuLUXyz5HxmvSJUo8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressIzmir, Turquiefrafr_tresor_gels_avoirfr-ga-1895
Organization:addressArgentine Square, Tehran, Number 39, Alvand St., 1st Floor, Iranenggb_fcdo_sanctionsgb-fcdo-inu0096
LegalEntity:addressNumber 39, Alvand St., 1st Floor, Argentine Square Tehran Irantw_shtctw-shtc-fdcf489accb58491d32be66c4a9ae6b3aa139961
LegalEntity:addressGuvendik Mahallesi 132/1 Sokak, Izmir, Türkiyech_seco_sanctionsch-seco-9319
Organization:addressGuvendik Mahallesi 132/1 Sokak, Izmir : TURQUIEframc_fund_freezesmc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f
Organization:addressNumber 39, Alvand St., 1st Floor, Argentine Square, Tehranengus_ofac_sdnofac-12552
LegalEntity:addressBagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy Istanbul Turkeytw_shtctw-shtc-fdcf489accb58491d32be66c4a9ae6b3aa139961
LegalEntity:addressNumber 39, Alvand St., 1st Floor, Argentine Square, Tehranenggb_hmt_sanctionsgb-hmt-12262
Organization:addressGuvendik Mahallesi 132/1 Sokak, Izmir, Türkiye, Izmir, TURKEYeu_fsfeu-fsf-eu-2651-50
Organization:addressNumber 39 Alvand St., 1st Floor, Argentine Square, Tehran, Iranenggb_coh_disqualifiedgb-coh-wp6urgi8zdyyvg-ivlpsrpzsxsc
Organization:addressFeneryolu Bagdat Cad. Burc Apt. No. 117, Istanbul, Turkeyenggb_fcdo_sanctionsgb-fcdo-inu0096
LegalEntity:addressBAGDAT CADDESI, BURC SITESI NUMBER 117 A BLOK D.2, FENERYOLU - KADKOY, ISTANBULengus_sam_exclusionsusgsa-s4mr3rdkc
Organization:addressBagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul, Turkeyenggb_fcdo_sanctionsgb-fcdo-inu0096
Organization:addressBagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy, Istanbulengus_ofac_sdnofac-12552
Organization:addressGuvendik Mahallesi 132/1 Sokak, Izmirfrafr_tresor_gels_avoirfr-ga-1895
LegalEntity:addressBagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbulenggb_hmt_sanctionsgb-hmt-12262
LegalEntity:addressFeneryolu Bagdat Cad. Burc Apt. No. 117, Istanbulenggb_hmt_sanctionsgb-hmt-12262
LegalEntity:addressEntityaddr-ee9cfb0e3ef97c67034b6ac50d3b7c1ae1ef4b4ech_seco_sanctionsch-seco-9319
Organization:addressEntityaddr-1e251e94c3bbf402740cea893b5ebc19ad23f85fengus_ofac_sdnofac-12552
Organization:addressEntityaddr-6545a4f2aa0f46e216e4a5d1ef5f895efc0ccdc8engus_ofac_sdnofac-12552
LegalEntity:addressEntityaddr-c65f06babcfba3bd1b83f84d24a69ec1ee6a7b75enggb_hmt_sanctionsgb-hmt-12262
LegalEntity:addressEntityaddr-8c4add963ee00da4ef004f09297b849ca9098c49enggb_hmt_sanctionsgb-hmt-12262
Organization:addressEntityaddr-1ebeb2370ad2989967a6854e2957beb208a48aabeu_fsfeu-fsf-eu-2651-50
LegalEntity:addressEntityaddr-f6fa24ceccc51aff5c8289ebcbf4cac446ae3003enggb_hmt_sanctionsgb-hmt-12262
Organization:aliasMULTIMAT IMPORT AND EXPORTeu_journal_sanctionseu-oj-b25fd4e1c4af1721fffc59521a024f73dfd842b4
Organization:aliasMULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETIeu_journal_sanctionseu-oj-b25fd4e1c4af1721fffc59521a024f73dfd842b4
LegalEntity:aliasMultimat Ic Ve Dis Tic. Paz. Ltd. Sti.enggb_hmt_sanctionsgb-hmt-12262
LegalEntity:aliasMULTIMAT IC VE DIS TIC. PAZ. LTD. STI.ch_seco_sanctionsch-seco-9319
LegalEntity:aliasMULTIMAT TEHRANch_seco_sanctionsch-seco-9319
LegalEntity:aliasMULTIMAT TRADING COMPANYch_seco_sanctionsch-seco-9319
Organization:aliasMULTIMAT IC VE DIS TIC. PAZ. LTD. STI.frafr_tresor_gels_avoirfr-ga-1895
Organization:aliasMultimat Ltd.enggb_fcdo_sanctionsgb-fcdo-inu0096
Organization:aliasMULTIMAT IC VE DIS TIC. PAZ. LTD. STI.framc_fund_freezesmc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f
Organization:aliasMULTIMAT TRADING COMPANYeu_journal_sanctionseu-oj-b25fd4e1c4af1721fffc59521a024f73dfd842b4
LegalEntity:aliasMultimat Domestic and Foreign Trade Marketing Ltd.jpnjp_meti_euljp-eul-379716bf2896243c1ed3f93f214bbc336399f1e1
Organization:aliasMultimat Tehranenggb_fcdo_sanctionsgb-fcdo-inu0096
Organization:aliasMULTIMAT LTD.framc_fund_freezesmc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f
Organization:aliasMultimat Ic Ve Dis Ticaret Pazarlama Limited Sirketienggb_fcdo_sanctionsgb-fcdo-inu0096
Organization:aliasMULTIMAT IC VE DIS TIC. PAZ. LTD. STI.eu_journal_sanctionseu-oj-b25fd4e1c4af1721fffc59521a024f73dfd842b4
Organization:aliasMULTIMAT IMPORT AND EXPORTframc_fund_freezesmc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f
Organization:aliasMULTIMAT LTD.eu_journal_sanctionseu-oj-b25fd4e1c4af1721fffc59521a024f73dfd842b4
Organization:aliasMULTIMAT IMPORT AND EXPORTfrafr_tresor_gels_avoirfr-ga-1895
Organization:aliasMULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETIfrafr_tresor_gels_avoirfr-ga-1895
Organization:aliasMULTIMAT TEHRANfrafr_tresor_gels_avoirfr-ga-1895
Organization:aliasMultimat Domestic and Foreign Trade Marketing Ltd.enggb_fcdo_sanctionsgb-fcdo-inu0096
Organization:aliasMULTIMAT TEHRANeu_journal_sanctionseu-oj-b25fd4e1c4af1721fffc59521a024f73dfd842b4
Organization:aliasMULTIMAT TEHRANengus_ofac_sdnofac-12552
Organization:aliasMULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETIframc_fund_freezesmc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f
LegalEntity:aliasMultimat Tehranenggb_hmt_sanctionsgb-hmt-12262
Organization:aliasMULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.engus_ofac_sdnofac-12552
Organization:aliasMULTIMAT TEHRANframc_fund_freezesmc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f
Organization:aliasMultimat Trading Companyenggb_fcdo_sanctionsgb-fcdo-inu0096
LegalEntity:aliasMultimat Ltd.enggb_hmt_sanctionsgb-hmt-12262
LegalEntity:aliasMULTIMAT TEHRANtw_shtctw-shtc-fdcf489accb58491d32be66c4a9ae6b3aa139961
LegalEntity:aliasMultimat Domestic and Foreign Trade Marketing Ltd.enggb_hmt_sanctionsgb-hmt-12262
Organization:aliasMULTIMAT LTDfrafr_tresor_gels_avoirfr-ga-1895
LegalEntity:aliasMULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETIch_seco_sanctionsch-seco-9319
Organization:aliasMULTIMAT TRADING COMPANYfrafr_tresor_gels_avoirfr-ga-1895
Organization:aliasMultimat Ic Ve Dis Tic. Paz. Ltd. Sti.enggb_fcdo_sanctionsgb-fcdo-inu0096
LegalEntity:aliasMultimat Ic Ve Dis Ticaret Pazarlama Limited Sirketienggb_hmt_sanctionsgb-hmt-12262
LegalEntity:aliasMULTIMAT LTD.ch_seco_sanctionsch-seco-9319
Organization:aliasMultimat Import and Exportenggb_fcdo_sanctionsgb-fcdo-inu0096
LegalEntity:aliasMultimat Import and Exportenggb_hmt_sanctionsgb-hmt-12262
LegalEntity:aliasMULTIMAT IMPORT AND EXPORTch_seco_sanctionsch-seco-9319
Organization:aliasMULTIMAT TRADING COMPANYframc_fund_freezesmc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f
LegalEntity:aliasMULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.tw_shtctw-shtc-fdcf489accb58491d32be66c4a9ae6b3aa139961
LegalEntity:aliasMultimat Tehranjpnjp_meti_euljp-eul-379716bf2896243c1ed3f93f214bbc336399f1e1
LegalEntity:aliasMultimat Trading Companyenggb_hmt_sanctionsgb-hmt-12262
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-12262
Organization:countryirengus_ofac_sdnofac-12552
Organization:countrytrengus_ofac_sdnofac-12552
LegalEntity:countryirjpnjp_meti_euljp-eul-379716bf2896243c1ed3f93f214bbc336399f1e1
LegalEntity:countrytrenggb_hmt_sanctionsgb-hmt-12262
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mr3rdkc
LegalEntity:countryirtw_shtctw-shtc-fdcf489accb58491d32be66c4a9ae6b3aa139961
Organization:countrytreu_fsfeu-fsf-eu-2651-50
LegalEntity:countrytrtw_shtctw-shtc-fdcf489accb58491d32be66c4a9ae6b3aa139961
Organization:countrytrenggb_fcdo_sanctionsgb-fcdo-inu0096
LegalEntity:countrytrch_seco_sanctionsch-seco-9319
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0096
LegalEntity:createdAt2011-02-01engus_sam_exclusionsusgsa-s4mr3rdkd
LegalEntity:createdAt2011-02-01engus_sam_exclusionsusgsa-s4mr3rdkf
LegalEntity:createdAt2011-12-02enggb_hmt_sanctionsgb-hmt-12262
LegalEntity:createdAt2024-08-16ch_seco_sanctionsch-seco-9319
LegalEntity:createdAt2011-02-01engus_sam_exclusionsusgsa-s4mr3rdkc
LegalEntity:id5ae48408535e47712980ff5f4c28932db3ce7332enggb_hmt_sanctionsgb-hmt-12262
LegalEntity:id4a137a04b12de9c7877d67c108ae2ce121fbe6ccenggb_hmt_sanctionsgb-hmt-12262
LegalEntity:id13a5e3ef84ab015c93317b7efb84566b7d6a52f2enggb_hmt_sanctionsgb-hmt-12262
LegalEntity:id4d9b8ec3046b9f62d2ca3365b85da20ce61e0870jpnjp_meti_euljp-eul-379716bf2896243c1ed3f93f214bbc336399f1e1
LegalEntity:id843b909be596b2e5d64c14ed9bae5f3536ceaeb4enggb_hmt_sanctionsgb-hmt-12262
LegalEntity:idaefdccf9e4c306858ba4d5b4c8c8962f4398531aenggb_hmt_sanctionsgb-hmt-12262
LegalEntity:id577236fb5d50acc831fe3fb71eb324fcaa9fe8eeenggb_hmt_sanctionsgb-hmt-12262
LegalEntity:id3e056c86ea920278b7145d48c71793dd5c7a1d80enggb_hmt_sanctionsgb-hmt-12262
LegalEntity:id6b7aa3c5482bcc09630fdfe7c852627b72bf0d40enggb_hmt_sanctionsgb-hmt-12262
Organization:idcfe54e84582e51b8014a56f76496da00e0ea3299be_fod_sanctionsbe-fod-ac6431e5bd82700b97e143d82aed306cef55ec3c
Organization:id07451d9c39d52728647101dc3072083eee7cfd2eenggb_coh_disqualifiedgb-coh-wp6urgi8zdyyvg-ivlpsrpzsxsc
Organization:id00dee91fec8fecea44fd1f20cca65dd47c5722e4be_fod_sanctionseu-fsf-eu-2651-50
Organization:id8d81fcd787310810926d68e2da7384f60c5076eeeu_journal_sanctionseu-oj-b25fd4e1c4af1721fffc59521a024f73dfd842b4
LegalEntity:id8142a60535231f5287e04b113cad73fa023fd8beengus_sam_exclusionsusgsa-s4mr3rdkc
Organization:id71b1f4988215f35c2bd0205a7abffb10c057bf33engus_ofac_sdnofac-12552
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