Statements: Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Guvendik Mahallesi 132/1 Sokak, Izmir : TURQUIE	fra	mc_fund_freezes	`mc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f`	2025-07-30
`Organization:alias`	MULTIMAT IMPORT AND EXPORT	fra	mc_fund_freezes	`mc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f`	2025-07-30
`Organization:alias`	MULTIMAT LTD.	fra	mc_fund_freezes	`mc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f`	2025-07-30
`Organization:alias`	MULTIMAT TRADING COMPANY	fra	mc_fund_freezes	`mc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f`	2025-07-30
`Organization:alias`	MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI	fra	mc_fund_freezes	`mc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f`	2025-07-30
`Organization:alias`	MULTIMAT TEHRAN	fra	mc_fund_freezes	`mc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f`	2025-07-30
`Organization:alias`	MULTIMAT IC VE DIS TIC. PAZ. LTD. STI.	fra	mc_fund_freezes	`mc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f`	2025-07-30
`Organization:id`	6333cbe22ef45ceca723e8729af7dba78078496c	fra	mc_fund_freezes	`mc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f`	2025-07-30
`Organization:name`	Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi	fra	mc_fund_freezes	`mc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f`	2024-08-14
`Organization:notes`	Lieu d’enregistrement: Izmir : TURQUIE Date d’enregistrement: 30/12/1996 Personne associée: Milad Jafari Entité associée: Groupe industriel Shahid Hemmat (SHIG)	fra	mc_fund_freezes	`mc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f`	2025-07-30
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f`	2024-08-14

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