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Canonical ID: NK-Sx9afbuLUXyz5HxmvSJUo8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guvendik Mahallesi 132/1 Sokak, Izmir, Türkiye, Izmir, TURKEY | eu_fsf | eu-fsf-eu-2651-50 | ||||
Organization:addressEntity | addr-1ebeb2370ad2989967a6854e2957beb208a48aab | eu_fsf | eu-fsf-eu-2651-50 | ||||
Organization:country | tr | eu_fsf | eu-fsf-eu-2651-50 | ||||
Organization:id | c0a6e88d3d2a377cdad28b236c16c2907cf82f1a | eu_fsf | eu-fsf-eu-2651-50 | ||||
Organization:modifiedAt | 2025-07-29 | eu_fsf | eu-fsf-eu-2651-50 | ||||
Organization:name | Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi | eng | eu_fsf | eu-fsf-eu-2651-50 | |||
Organization:notes | Place of registration: Izmir, Türkiye Date of registration: 30.12.1996 Associated individual: Milad Jafari | eu_fsf | 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 | eu_fsf | eu-fsf-eu-2651-50 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-2651-50 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2651-50 | ||||