Statements: Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:id71b1f4988215f35c2bd0205a7abffb10c057bf33engus_ofac_sdnofac-12552
LegalEntity:incorporationDate1996-12-30ch_seco_sanctionsch-seco-9319
Organization:incorporationDate1996-12-30frafr_tresor_gels_avoirfr-ga-1895
Organization:jurisdictiontrfrafr_tresor_gels_avoirfr-ga-1895
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Organization:modifiedAt2024-07-30be_fod_sanctionseu-fsf-eu-2651-50
Organization:modifiedAt2025-07-29eu_fsfeu-fsf-eu-2651-50
LegalEntity:modifiedAt2025-08-19ch_seco_sanctionsch-seco-9319
LegalEntity:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-12262
Organization:nameMultimat lc ve Dis Ticaret Pazarlama Limited Sirketibe_fod_sanctionsbe-fod-ac6431e5bd82700b97e143d82aed306cef55ec3c
Organization:nameMultimat lc ve Dis Ticaret Pazarlama Limited Sirketiengbe_fod_sanctionseu-fsf-eu-2651-50
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Organization:nameMULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETIengus_ofac_sdnofac-12552
Organization:nameMULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETIus_trade_cslofac-12552
LegalEntity:nameMultimat lc ve Dis Ticaret Pazarlama Limited Sirketich_seco_sanctionsch-seco-9319
Organization:nameMULTIMAT LC VE DIS TICARET PAZARLAMA LIMITED SIRKETIenggb_coh_disqualifiedgb-coh-wp6urgi8zdyyvg-ivlpsrpzsxsc
Organization:nameMultimat lc ve Dis Ticaret Pazarlama Limited Sirketiengeu_fsfeu-fsf-eu-2651-50
Organization:nameMultimat lc ve Dis Ticaret Pazarlama Limited Sirketieu_journal_sanctionseu-oj-b25fd4e1c4af1721fffc59521a024f73dfd842b4
LegalEntity:nameMULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.engus_sam_exclusionsusgsa-s4mr3rdkd
LegalEntity:nameMULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mr3rdkc
LegalEntity:nameMULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETItw_shtctw-shtc-fdcf489accb58491d32be66c4a9ae6b3aa139961
LegalEntity:nameMULTIMAT TEHRANengus_sam_exclusionsusgsa-s4mr3rdkf
Organization:nameMultimat LC Ve Dis Ticaret Pazarlama Limited Sirketienggb_fcdo_sanctionsgb-fcdo-inu0096
Organization:nameMultimat Ic ve Dis Ticaret Pazarlama Limited Sirketifrafr_tresor_gels_avoirfr-ga-1895
Organization:nameMultimat lc ve Dis Ticaret Pazarlama Limited Sirketiframc_fund_freezesmc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f
LegalEntity:nameMultimat LC Ve Dis Ticaret Pazarlama Limited Sirketienggb_hmt_sanctionsgb-hmt-12262
Organization:notesPlace of registration: Izmir, Türkiye Date of registration: 30.12.1996 Associated individual: Milad Jafarieu_fsfeu-fsf-eu-2651-50
Organization:notesCompany which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.be_fod_sanctionsbe-fod-ac6431e5bd82700b97e143d82aed306cef55ec3c
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_sanctionsbe-fod-ac6431e5bd82700b97e143d82aed306cef55ec3c
Organization:notesCompany which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.engbe_fod_sanctionseu-fsf-eu-2651-50
Organization:notesCompany which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.engeu_fsfeu-fsf-eu-2651-50
LegalEntity:notes(also MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI, MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.)engus_sam_exclusionsusgsa-s4mr3rdkf
LegalEntity:notes(also MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD., MULTIMAT TEHRAN)engus_sam_exclusionsusgsa-s4mr3rdkc
LegalEntity:notes(also MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI, MULTIMAT TEHRAN)engus_sam_exclusionsusgsa-s4mr3rdkd
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wp6urgi8zdyyvg-ivlpsrpzsxsc
LegalEntity:notesAssociated entity: Shahid Hemmat Industries Group (SHIG)ch_seco_sanctionsch-seco-9319
LegalEntity:notesPlace of registration: Izmir, Türkiyech_seco_sanctionsch-seco-9319
LegalEntity:notesCompany 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_sanctionsch-seco-9319
LegalEntity:notesAssociated individual: Milad Jafarich_seco_sanctionsch-seco-9319
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0096
Organization:notesLieu d’enregistrement: Izmir : TURQUIE Date d’enregistrement: 30/12/1996 Personne associée: Milad Jafari Entité associée: Groupe industriel Shahid Hemmat (SHIG)framc_fund_freezesmc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f
Organization:notesPersonne 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.frafr_tresor_gels_avoirfr-ga-1895
Organization:phone+902163640997enggb_fcdo_sanctionsgb-fcdo-inu0096
Organization:phone+902163646945enggb_fcdo_sanctionsgb-fcdo-inu0096
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Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2651-50
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Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0096
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Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559eu_journal_sanctionseu-oj-b25fd4e1c4af1721fffc59521a024f73dfd842b4
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1895frafr_tresor_gels_avoirfr-ga-1895
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Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12552engus_ofac_sdnofac-12552
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wP6UrgI8ZDyyvG_IvlpSrpZsxScenggb_coh_disqualifiedgb-coh-wp6urgi8zdyyvg-ivlpsrpzsxsc
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