Statements: Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul, Turkeyenggb_fcdo_sanctionsgb-fcdo-inu0096
Organization:addressArgentine Square, Tehran, Number 39, Alvand St., 1st Floor, Iranenggb_fcdo_sanctionsgb-fcdo-inu0096
Organization:addressFeneryolu Bagdat Cad. Burc Apt. No. 117, Istanbul, Turkeyenggb_fcdo_sanctionsgb-fcdo-inu0096
Organization:aliasMultimat Ic Ve Dis Tic. Paz. Ltd. Sti.enggb_fcdo_sanctionsgb-fcdo-inu0096
Organization:aliasMultimat Ltd.enggb_fcdo_sanctionsgb-fcdo-inu0096
Organization:aliasMultimat Ic Ve Dis Ticaret Pazarlama Limited Sirketienggb_fcdo_sanctionsgb-fcdo-inu0096
Organization:aliasMultimat Tehranenggb_fcdo_sanctionsgb-fcdo-inu0096
Organization:aliasMultimat Domestic and Foreign Trade Marketing Ltd.enggb_fcdo_sanctionsgb-fcdo-inu0096
Organization:aliasMultimat Trading Companyenggb_fcdo_sanctionsgb-fcdo-inu0096
Organization:aliasMultimat Import and Exportenggb_fcdo_sanctionsgb-fcdo-inu0096
Organization:countrytrgb_fcdo_sanctionsgb-fcdo-inu0096
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0096
Organization:idbb03fc9adbf3edc03c6c4a86ab9867849b986900gb_fcdo_sanctionsgb-fcdo-inu0096
Organization:nameMultimat LC Ve Dis Ticaret Pazarlama Limited Sirketienggb_fcdo_sanctionsgb-fcdo-inu0096
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0096
Organization:phone+902163640997gb_fcdo_sanctionsgb-fcdo-inu0096
Organization:phone+902163646945gb_fcdo_sanctionsgb-fcdo-inu0096
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0096
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0096
  • 1 - 19 of 19
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting