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Canonical ID: NK-Sx9afbuLUXyz5HxmvSJUo8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies. | eng | eu_fsf | eu-fsf-eu-2651-50 | |||
Organization:notes | Place of registration: Izmir, Türkiye Date of registration: 30.12.1996 Associated individual: Milad Jafari | eu_fsf | eu-fsf-eu-2651-50 | ||||
Organization:notes | Personne associée: Milad Jafari - Entité associée: Groupe industriel Shahid Hemmat (SHIG) - Société gérée par Milad Jafari, personne désignée par l’UE, qui a livré des biens, essentiellement des métaux, au Shahid Hemmat Industries Group (SHIG), désigné par l’UE, par le biais de sociétés écrans. | fra | fr_tresor_gels_avoir | fr-ga-1895 | |||
LegalEntity:notes | (also MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI, MULTIMAT TEHRAN) | eng | us_sam_exclusions | usgsa-s4mr3rdkd | |||
LegalEntity:notes | (also MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD., MULTIMAT TEHRAN) | eng | us_sam_exclusions | usgsa-s4mr3rdkc | |||
LegalEntity:notes | (also MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI, MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.) | eng | us_sam_exclusions | usgsa-s4mr3rdkf | |||
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 | |||
LegalEntity:notes | Associated individual: Milad Jafari | ch_seco_sanctions | ch-seco-9319 | ||||
LegalEntity:notes | Company run by EU-designated Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies. | ch_seco_sanctions | ch-seco-9319 | ||||
LegalEntity:notes | Place of registration: Izmir, Türkiye | ch_seco_sanctions | ch-seco-9319 | ||||
LegalEntity:notes | Associated entity: Shahid Hemmat Industries Group (SHIG) | ch_seco_sanctions | ch-seco-9319 | ||||
Organization:notes | Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies. | eng | be_fod_sanctions | eu-fsf-eu-2651-50 | |||
Organization:notes | (Date of UN designation: 2011-12-01) (Designation details: Associated entity: Shahid Hemmat Industries Group) (Place of registration: Izmir, Türkiye Date of registration: 30.12.1996 Associated individual: Milad Jafari) | be_fod_sanctions | be-fod-ac6431e5bd82700b97e143d82aed306cef55ec3c | ||||
Organization:notes | Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies. | be_fod_sanctions | be-fod-ac6431e5bd82700b97e143d82aed306cef55ec3c | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-wp6urgi8zdyyvg-ivlpsrpzsxsc | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0096 | |||