Statements: Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesCompany which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.engbe_fod_sanctionseu-fsf-eu-2651-50
Organization:notes(Date of UN designation: 2011-12-01) (Designation details: Associated entity: Shahid Hemmat Industries Group) (Place of registration: Izmir, Türkiye Date of registration: 30.12.1996 Associated individual: Milad Jafari)be_fod_sanctionsbe-fod-ac6431e5bd82700b97e143d82aed306cef55ec3c
Organization:notesCompany which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.be_fod_sanctionsbe-fod-ac6431e5bd82700b97e143d82aed306cef55ec3c
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