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Canonical ID: NK-Sx9afbuLUXyz5HxmvSJUo8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Feneryolu Bagdat Cad. Burc Apt. No. 117, Istanbul | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:address | Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:address | Number 39, Alvand St., 1st Floor, Argentine Square, Tehran | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:addressEntity | addr-8c4add963ee00da4ef004f09297b849ca9098c49 | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:addressEntity | addr-f6fa24ceccc51aff5c8289ebcbf4cac446ae3003 | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:addressEntity | addr-c65f06babcfba3bd1b83f84d24a69ec1ee6a7b75 | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:alias | Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:alias | Multimat Trading Company | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:alias | Multimat Tehran | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:alias | Multimat Ic Ve Dis Tic. Paz. Ltd. Sti. | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:alias | Multimat Domestic and Foreign Trade Marketing Ltd. | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:alias | Multimat Ltd. | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:alias | Multimat Import and Export | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:country | tr | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:createdAt | 2011-12-02 | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | b646af84564c361dc0b0a9dfa6679f6017a9df8e | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | 3e056c86ea920278b7145d48c71793dd5c7a1d80 | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | 577236fb5d50acc831fe3fb71eb324fcaa9fe8ee | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | 6b7aa3c5482bcc09630fdfe7c852627b72bf0d40 | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | 13a5e3ef84ab015c93317b7efb84566b7d6a52f2 | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | aefdccf9e4c306858ba4d5b4c8c8962f4398531a | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | 843b909be596b2e5d64c14ed9bae5f3536ceaeb4 | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | b77e9bd83087a9ef8519b1776546fadd5ec8190a | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | 5d5a363391b395d1c1498f8bdc897e0c306763e8 | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | d85366af1a6cc071e16cb3fffaaa4a84fe5fa027 | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | 3eb9ea62f73bbfcd1d1241d4d01ea4b55cc9d59b | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | 471450475edd92947ccb93d4b31d7877bbcdce32 | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | 9eab25f2a2be130601ee4278653ee38d3f7569f5 | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | 229825b5345c43256eaf6331180f1aef64d1449f | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | 5ae48408535e47712980ff5f4c28932db3ce7332 | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | f7df2894a557becb55f5d00d8856fb583616fc0e | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | 4a137a04b12de9c7877d67c108ae2ce121fbe6cc | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | 0762be238f5a3f6a00f0e191dc69aecfbf87042a | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | 4fbe3b786407405f28e67263c5bc56525456be5e | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | 9aff18d0c5bb68b3e4c953b54eaac806fbbf2174 | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | f91b90bdda1d124473a66d223414bca569f344c8 | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | 806c660e7690761f5f8605f93614b0c7e5ceae6f | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | 42633e39cfb547bdd6397a4c00ee25524d526b60 | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | 4e24c433c88fba56ea12c1c3b1d4828d03ff5046 | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:legalForm | Import/Export | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:modifiedAt | 2022-03-04 | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:name | Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:phone | +902163646945 | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:phone | +902163640997 | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12262 | |||