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, Istanbulengus_ofac_sdnofac-12552
Organization:addressNumber 39, Alvand St., 1st Floor, Argentine Square, Tehranengus_ofac_sdnofac-12552
Organization:addressEntityaddr-6545a4f2aa0f46e216e4a5d1ef5f895efc0ccdc8engus_ofac_sdnofac-12552
Organization:addressEntityaddr-1e251e94c3bbf402740cea893b5ebc19ad23f85fengus_ofac_sdnofac-12552
Organization:aliasMULTIMAT TEHRANengus_ofac_sdnofac-12552
Organization:aliasMULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.engus_ofac_sdnofac-12552
Organization:countryirengus_ofac_sdnofac-12552
Organization:countrytrengus_ofac_sdnofac-12552
Organization:id71b1f4988215f35c2bd0205a7abffb10c057bf33engus_ofac_sdnofac-12552
Organization:nameMULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETIengus_ofac_sdnofac-12552
Organization:programIdUS-IRANengus_ofac_sdnofac-12552
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12552engus_ofac_sdnofac-12552
Organization:topicssanctionengus_ofac_sdnofac-12552
Organization:vatCodeGoztepe V.D. 823 026 0248engus_ofac_sdnofac-12552
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