Statements: Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:notes`	Associated individual: Milad Jafari	ch_seco_sanctions	`ch-seco-9319`	2025-08-20
`LegalEntity:notes`	Place of registration: Izmir, Türkiye	ch_seco_sanctions	`ch-seco-9319`	2025-08-20
`LegalEntity:notes`	Associated entity: Shahid Hemmat Industries Group (SHIG)	ch_seco_sanctions	`ch-seco-9319`	2025-08-20
`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`	2025-08-20