Statements: Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNumber 39 Alvand St., 1st Floor, Argentine Square, Tehran, Iranenggb_coh_disqualifiedgb-coh-wp6urgi8zdyyvg-ivlpsrpzsxsc
LegalEntity:addressBagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbulenggb_hmt_sanctionsgb-hmt-12262
LegalEntity:addressNumber 39, Alvand St., 1st Floor, Argentine Square, Tehranenggb_hmt_sanctionsgb-hmt-12262
Organization:addressGuvendik Mahallesi 132/1 Sokak, Izmirfrafr_tresor_gels_avoirfr-ga-1895
LegalEntity:addressFeneryolu Bagdat Cad. Burc Apt. No. 117, Istanbulenggb_hmt_sanctionsgb-hmt-12262
LegalEntity:addressBagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy Istanbul Turkeytw_shtctw-shtc-fdcf489accb58491d32be66c4a9ae6b3aa139961
Organization:addressIzmir, Turquiefrafr_tresor_gels_avoirfr-ga-1895
Organization:addressArgentine Square, Tehran, Number 39, Alvand St., 1st Floor, Iranenggb_fcdo_sanctionsgb-fcdo-inu0096
LegalEntity:addressNumber 39, Alvand St., 1st Floor, Argentine Square Tehran Irantw_shtctw-shtc-fdcf489accb58491d32be66c4a9ae6b3aa139961
Organization:addressGuvendik Mahallesi 132/1 Sokak, Izmir, Türkiye, Izmir, TURKEYeu_fsfeu-fsf-eu-2651-50
Organization:addressFeneryolu Bagdat Cad. Burc Apt. No. 117, Istanbul, Turkeyenggb_fcdo_sanctionsgb-fcdo-inu0096
Organization:addressBagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy, Istanbulengus_ofac_sdnofac-12552
Organization:addressGuvendik Mahallesi 132/1 Sokak, Izmir : TURQUIEframc_fund_freezesmc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f
Organization:addressNumber 39, Alvand St., 1st Floor, Argentine Square, Tehranengus_ofac_sdnofac-12552
LegalEntity:addressBAGDAT CADDESI, BURC SITESI NUMBER 117 A BLOK D.2, FENERYOLU - KADKOY, ISTANBULengus_sam_exclusionsusgsa-s4mr3rdkc
LegalEntity:addressGuvendik Mahallesi 132/1 Sokak, Izmir, Türkiyech_seco_sanctionsch-seco-9319
Organization:addressBagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul, Turkeyenggb_fcdo_sanctionsgb-fcdo-inu0096
Organization:addressEntityaddr-6545a4f2aa0f46e216e4a5d1ef5f895efc0ccdc8engus_ofac_sdnofac-12552
LegalEntity:addressEntityaddr-f6fa24ceccc51aff5c8289ebcbf4cac446ae3003enggb_hmt_sanctionsgb-hmt-12262
Organization:addressEntityaddr-1ebeb2370ad2989967a6854e2957beb208a48aabeu_fsfeu-fsf-eu-2651-50
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Organization:addressEntityaddr-1e251e94c3bbf402740cea893b5ebc19ad23f85fengus_ofac_sdnofac-12552
LegalEntity:addressEntityaddr-c65f06babcfba3bd1b83f84d24a69ec1ee6a7b75enggb_hmt_sanctionsgb-hmt-12262
LegalEntity:addressEntityaddr-8c4add963ee00da4ef004f09297b849ca9098c49enggb_hmt_sanctionsgb-hmt-12262
LegalEntity:aliasMultimat Tehranenggb_hmt_sanctionsgb-hmt-12262
LegalEntity:aliasMULTIMAT TRADING COMPANYch_seco_sanctionsch-seco-9319
LegalEntity:aliasMultimat Ic Ve Dis Tic. Paz. Ltd. Sti.enggb_hmt_sanctionsgb-hmt-12262
LegalEntity:aliasMULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETIch_seco_sanctionsch-seco-9319
Organization:aliasMultimat Ltd.enggb_fcdo_sanctionsgb-fcdo-inu0096
LegalEntity:aliasMultimat Ic Ve Dis Ticaret Pazarlama Limited Sirketienggb_hmt_sanctionsgb-hmt-12262
LegalEntity:aliasMULTIMAT IC VE DIS TIC. PAZ. LTD. STI.ch_seco_sanctionsch-seco-9319
Organization:aliasMULTIMAT TEHRANframc_fund_freezesmc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f
Organization:aliasMULTIMAT LTD.framc_fund_freezesmc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f
LegalEntity:aliasMultimat Import and Exportenggb_hmt_sanctionsgb-hmt-12262
Organization:aliasMULTIMAT IMPORT AND EXPORTframc_fund_freezesmc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f
LegalEntity:aliasMultimat Domestic and Foreign Trade Marketing Ltd.jpnjp_meti_euljp-eul-379716bf2896243c1ed3f93f214bbc336399f1e1
Organization:aliasMULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.engus_ofac_sdnofac-12552
Organization:aliasMULTIMAT IC VE DIS TIC. PAZ. LTD. STI.frafr_tresor_gels_avoirfr-ga-1895
Organization:aliasMULTIMAT TEHRANfrafr_tresor_gels_avoirfr-ga-1895
Organization:aliasMULTIMAT IMPORT AND EXPORTfrafr_tresor_gels_avoirfr-ga-1895
Organization:aliasMultimat Import and Exportenggb_fcdo_sanctionsgb-fcdo-inu0096
Organization:aliasMultimat Domestic and Foreign Trade Marketing Ltd.enggb_fcdo_sanctionsgb-fcdo-inu0096
Organization:aliasMultimat Ic Ve Dis Ticaret Pazarlama Limited Sirketienggb_fcdo_sanctionsgb-fcdo-inu0096
Organization:aliasMultimat Ic Ve Dis Tic. Paz. Ltd. Sti.enggb_fcdo_sanctionsgb-fcdo-inu0096
Organization:aliasMULTIMAT TEHRANengus_ofac_sdnofac-12552
LegalEntity:aliasMULTIMAT LTD.ch_seco_sanctionsch-seco-9319
LegalEntity:aliasMULTIMAT IMPORT AND EXPORTch_seco_sanctionsch-seco-9319
Organization:aliasMULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETIframc_fund_freezesmc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f
LegalEntity:aliasMultimat Domestic and Foreign Trade Marketing Ltd.enggb_hmt_sanctionsgb-hmt-12262
Organization:aliasMULTIMAT IC VE DIS TIC. PAZ. LTD. STI.framc_fund_freezesmc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f
Organization:aliasMultimat Trading Companyenggb_fcdo_sanctionsgb-fcdo-inu0096
Organization:aliasMULTIMAT TRADING COMPANYframc_fund_freezesmc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f
LegalEntity:aliasMultimat Ltd.enggb_hmt_sanctionsgb-hmt-12262
Organization:aliasMULTIMAT IMPORT AND EXPORTeu_journal_sanctionseu-oj-b25fd4e1c4af1721fffc59521a024f73dfd842b4
Organization:aliasMULTIMAT LTD.eu_journal_sanctionseu-oj-b25fd4e1c4af1721fffc59521a024f73dfd842b4
Organization:aliasMULTIMAT LTDfrafr_tresor_gels_avoirfr-ga-1895
LegalEntity:aliasMULTIMAT TEHRANch_seco_sanctionsch-seco-9319
Organization:aliasMULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETIfrafr_tresor_gels_avoirfr-ga-1895
Organization:aliasMULTIMAT TRADING COMPANYfrafr_tresor_gels_avoirfr-ga-1895
Organization:aliasMultimat Tehranenggb_fcdo_sanctionsgb-fcdo-inu0096
LegalEntity:aliasMultimat Trading Companyenggb_hmt_sanctionsgb-hmt-12262
LegalEntity:aliasMULTIMAT TEHRANtw_shtctw-shtc-fdcf489accb58491d32be66c4a9ae6b3aa139961
LegalEntity:aliasMULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.tw_shtctw-shtc-fdcf489accb58491d32be66c4a9ae6b3aa139961
Organization:aliasMULTIMAT IC VE DIS TIC. PAZ. LTD. STI.eu_journal_sanctionseu-oj-b25fd4e1c4af1721fffc59521a024f73dfd842b4
Organization:aliasMULTIMAT TRADING COMPANYeu_journal_sanctionseu-oj-b25fd4e1c4af1721fffc59521a024f73dfd842b4
LegalEntity:aliasMultimat Tehranjpnjp_meti_euljp-eul-379716bf2896243c1ed3f93f214bbc336399f1e1
Organization:aliasMULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETIeu_journal_sanctionseu-oj-b25fd4e1c4af1721fffc59521a024f73dfd842b4
Organization:aliasMULTIMAT TEHRANeu_journal_sanctionseu-oj-b25fd4e1c4af1721fffc59521a024f73dfd842b4
LegalEntity:countrytrch_seco_sanctionsch-seco-9319
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mr3rdkc
Organization:countrytrenggb_fcdo_sanctionsgb-fcdo-inu0096
Organization:countrytrengus_ofac_sdnofac-12552
LegalEntity:countrytrenggb_hmt_sanctionsgb-hmt-12262
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0096
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-12262
Organization:countrytreu_fsfeu-fsf-eu-2651-50
LegalEntity:countryirjpnjp_meti_euljp-eul-379716bf2896243c1ed3f93f214bbc336399f1e1
LegalEntity:countryirtw_shtctw-shtc-fdcf489accb58491d32be66c4a9ae6b3aa139961
LegalEntity:countrytrtw_shtctw-shtc-fdcf489accb58491d32be66c4a9ae6b3aa139961
Organization:countryirengus_ofac_sdnofac-12552
LegalEntity:createdAt2011-02-01engus_sam_exclusionsusgsa-s4mr3rdkf
LegalEntity:createdAt2011-02-01engus_sam_exclusionsusgsa-s4mr3rdkd
LegalEntity:createdAt2011-12-02enggb_hmt_sanctionsgb-hmt-12262
LegalEntity:createdAt2024-08-16ch_seco_sanctionsch-seco-9319
LegalEntity:createdAt2011-02-01engus_sam_exclusionsusgsa-s4mr3rdkc
LegalEntity:id6b7aa3c5482bcc09630fdfe7c852627b72bf0d40enggb_hmt_sanctionsgb-hmt-12262
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LegalEntity:idaefdccf9e4c306858ba4d5b4c8c8962f4398531aenggb_hmt_sanctionsgb-hmt-12262
Organization:id6333cbe22ef45ceca723e8729af7dba78078496cframc_fund_freezesmc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f
LegalEntity:idf91b90bdda1d124473a66d223414bca569f344c8enggb_hmt_sanctionsgb-hmt-12262
LegalEntity:id4d9b8ec3046b9f62d2ca3365b85da20ce61e0870jpnjp_meti_euljp-eul-379716bf2896243c1ed3f93f214bbc336399f1e1
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LegalEntity:id806c660e7690761f5f8605f93614b0c7e5ceae6fenggb_hmt_sanctionsgb-hmt-12262
LegalEntity:idb646af84564c361dc0b0a9dfa6679f6017a9df8eenggb_hmt_sanctionsgb-hmt-12262
LegalEntity:id8142a60535231f5287e04b113cad73fa023fd8beengus_sam_exclusionsusgsa-s4mr3rdkc
Organization:id07451d9c39d52728647101dc3072083eee7cfd2eenggb_coh_disqualifiedgb-coh-wp6urgi8zdyyvg-ivlpsrpzsxsc
LegalEntity:id229825b5345c43256eaf6331180f1aef64d1449fenggb_hmt_sanctionsgb-hmt-12262
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