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Canonical ID: NK-Sx9afbuLUXyz5HxmvSJUo8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 00dee91fec8fecea44fd1f20cca65dd47c5722e4 | be_fod_sanctions | eu-fsf-eu-2651-50 | ||||
Organization:modifiedAt | 2024-07-30 | be_fod_sanctions | eu-fsf-eu-2651-50 | ||||
Organization:name | Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi | eng | be_fod_sanctions | eu-fsf-eu-2651-50 | |||
Organization:notes | Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies. | eng | be_fod_sanctions | eu-fsf-eu-2651-50 | |||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2651-50 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2651-50 | ||||