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.engeu_fsfeu-fsf-eu-2651-50
Organization:notesPlace of registration: Izmir, Türkiye Date of registration: 30.12.1996 Associated individual: Milad Jafarieu_fsfeu-fsf-eu-2651-50
  • 1 - 2 of 2
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting