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Canonical ID: NK-Sx9afbuLUXyz5HxmvSJUo8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Guvendik Mahallesi 132/1 Sokak, Izmir, Türkiye | ch_seco_sanctions | ch-seco-9319 | ||||
LegalEntity:addressEntity | addr-ee9cfb0e3ef97c67034b6ac50d3b7c1ae1ef4b4e | ch_seco_sanctions | ch-seco-9319 | ||||
LegalEntity:alias | MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI | ch_seco_sanctions | ch-seco-9319 | ||||
LegalEntity:alias | MULTIMAT TEHRAN | ch_seco_sanctions | ch-seco-9319 | ||||
LegalEntity:alias | MULTIMAT TRADING COMPANY | ch_seco_sanctions | ch-seco-9319 | ||||
LegalEntity:alias | MULTIMAT IMPORT AND EXPORT | ch_seco_sanctions | ch-seco-9319 | ||||
LegalEntity:alias | MULTIMAT LTD. | ch_seco_sanctions | ch-seco-9319 | ||||
LegalEntity:alias | MULTIMAT IC VE DIS TIC. PAZ. LTD. STI. | ch_seco_sanctions | ch-seco-9319 | ||||
LegalEntity:country | tr | ch_seco_sanctions | ch-seco-9319 | ||||
LegalEntity:createdAt | 2024-08-16 | ch_seco_sanctions | ch-seco-9319 | ||||
LegalEntity:id | de7080c2bacc1b904636784016050c7aff4341b7 | ch_seco_sanctions | ch-seco-9319 | ||||
LegalEntity:incorporationDate | 1996-12-30 | ch_seco_sanctions | ch-seco-9319 | ||||
LegalEntity:modifiedAt | 2025-08-19 | ch_seco_sanctions | ch-seco-9319 | ||||
LegalEntity:name | Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi | ch_seco_sanctions | ch-seco-9319 | ||||
LegalEntity:notes | Place of registration: Izmir, Türkiye | ch_seco_sanctions | ch-seco-9319 | ||||
LegalEntity:notes | Associated individual: Milad Jafari | ch_seco_sanctions | ch-seco-9319 | ||||
LegalEntity:notes | Company run by EU-designated Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies. | ch_seco_sanctions | ch-seco-9319 | ||||
LegalEntity:notes | Associated entity: Shahid Hemmat Industries Group (SHIG) | ch_seco_sanctions | ch-seco-9319 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9319 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9319 | ||||