Statements: Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	6333cbe22ef45ceca723e8729af7dba78078496c	fra	mc_fund_freezes	`mc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f`	2025-07-30
`LegalEntity:id`	4d9b8ec3046b9f62d2ca3365b85da20ce61e0870	jpn	jp_meti_eul	`jp-eul-379716bf2896243c1ed3f93f214bbc336399f1e1`	2025-10-22
`LegalEntity:id`	afaf539566261ce0b4699accc572471f63d91b2a	eng	us_sam_exclusions	`usgsa-s4mr3rdkd`	2025-07-23
`LegalEntity:id`	e289bea762b545e5a5236b1841c439943a0cda3b	eng	us_sam_exclusions	`usgsa-s4mr3rdkc`	2025-07-23
`LegalEntity:id`	f2fa5dd8a3745b68ac7c3e201b59869e5af308ae	eng	us_sam_exclusions	`usgsa-s4mr3rdkf`	2025-07-23
`LegalEntity:id`	de7080c2bacc1b904636784016050c7aff4341b7		ch_seco_sanctions	`ch-seco-9319`	2025-08-20
`LegalEntity:id`	3e056c86ea920278b7145d48c71793dd5c7a1d80	eng	gb_hmt_sanctions	`gb-hmt-12262`	2025-07-28
`LegalEntity:id`	577236fb5d50acc831fe3fb71eb324fcaa9fe8ee	eng	gb_hmt_sanctions	`gb-hmt-12262`	2025-07-28
`LegalEntity:id`	6b7aa3c5482bcc09630fdfe7c852627b72bf0d40	eng	gb_hmt_sanctions	`gb-hmt-12262`	2025-07-28
`LegalEntity:id`	13a5e3ef84ab015c93317b7efb84566b7d6a52f2	eng	gb_hmt_sanctions	`gb-hmt-12262`	2025-07-28
`LegalEntity:id`	aefdccf9e4c306858ba4d5b4c8c8962f4398531a	eng	gb_hmt_sanctions	`gb-hmt-12262`	2025-07-28
`LegalEntity:id`	843b909be596b2e5d64c14ed9bae5f3536ceaeb4	eng	gb_hmt_sanctions	`gb-hmt-12262`	2025-07-28
`LegalEntity:id`	5ae48408535e47712980ff5f4c28932db3ce7332	eng	gb_hmt_sanctions	`gb-hmt-12262`	2025-07-28
`LegalEntity:id`	f7df2894a557becb55f5d00d8856fb583616fc0e	eng	gb_hmt_sanctions	`gb-hmt-12262`	2025-07-28
`LegalEntity:id`	4a137a04b12de9c7877d67c108ae2ce121fbe6cc	eng	gb_hmt_sanctions	`gb-hmt-12262`	2025-07-28
`LegalEntity:id`	0762be238f5a3f6a00f0e191dc69aecfbf87042a	eng	gb_hmt_sanctions	`gb-hmt-12262`	2025-07-28
`LegalEntity:id`	4fbe3b786407405f28e67263c5bc56525456be5e	eng	gb_hmt_sanctions	`gb-hmt-12262`	2025-07-28
`LegalEntity:id`	9aff18d0c5bb68b3e4c953b54eaac806fbbf2174	eng	gb_hmt_sanctions	`gb-hmt-12262`	2025-07-28
`LegalEntity:id`	f91b90bdda1d124473a66d223414bca569f344c8	eng	gb_hmt_sanctions	`gb-hmt-12262`	2025-07-28
`LegalEntity:id`	806c660e7690761f5f8605f93614b0c7e5ceae6f	eng	gb_hmt_sanctions	`gb-hmt-12262`	2025-07-28
`LegalEntity:id`	42633e39cfb547bdd6397a4c00ee25524d526b60	eng	gb_hmt_sanctions	`gb-hmt-12262`	2025-07-28
`LegalEntity:id`	4e24c433c88fba56ea12c1c3b1d4828d03ff5046	eng	gb_hmt_sanctions	`gb-hmt-12262`	2025-07-28
`LegalEntity:id`	b77e9bd83087a9ef8519b1776546fadd5ec8190a	eng	gb_hmt_sanctions	`gb-hmt-12262`	2025-07-28
`LegalEntity:id`	5d5a363391b395d1c1498f8bdc897e0c306763e8	eng	gb_hmt_sanctions	`gb-hmt-12262`	2025-07-28
`LegalEntity:id`	d85366af1a6cc071e16cb3fffaaa4a84fe5fa027	eng	gb_hmt_sanctions	`gb-hmt-12262`	2025-07-28
`LegalEntity:id`	3eb9ea62f73bbfcd1d1241d4d01ea4b55cc9d59b	eng	gb_hmt_sanctions	`gb-hmt-12262`	2025-07-28
`LegalEntity:id`	471450475edd92947ccb93d4b31d7877bbcdce32	eng	gb_hmt_sanctions	`gb-hmt-12262`	2025-07-28
`LegalEntity:id`	9eab25f2a2be130601ee4278653ee38d3f7569f5	eng	gb_hmt_sanctions	`gb-hmt-12262`	2025-07-28
`LegalEntity:id`	229825b5345c43256eaf6331180f1aef64d1449f	eng	gb_hmt_sanctions	`gb-hmt-12262`	2025-07-28
`LegalEntity:id`	b646af84564c361dc0b0a9dfa6679f6017a9df8e	eng	gb_hmt_sanctions	`gb-hmt-12262`	2025-07-28
`Organization:id`	00dee91fec8fecea44fd1f20cca65dd47c5722e4		be_fod_sanctions	`eu-fsf-eu-2651-50`	2025-05-16
`Organization:id`	71b1f4988215f35c2bd0205a7abffb10c057bf33	eng	us_ofac_sdn	`ofac-12552`	2025-06-02
`Organization:id`	8d81fcd787310810926d68e2da7384f60c5076ee		eu_journal_sanctions	`eu-oj-b25fd4e1c4af1721fffc59521a024f73dfd842b4`	2025-09-23
`Organization:id`	d1388cf875d9bcd7663882f9e16549acd7e23ded	eng	gb_coh_disqualified	`gb-coh-wp6urgi8zdyyvg-ivlpsrpzsxsc`	2025-04-16
`Organization:id`	7b25594982bc071d7bcde287894c0f2cb379b6a6	eng	gb_fcdo_sanctions	`gb-fcdo-inu0096`	2025-05-21
`LegalEntity:id`	4b9915ddc026905a00bc7308fa5c84c87eeae69f		tw_shtc	`tw-shtc-fdcf489accb58491d32be66c4a9ae6b3aa139961`	2025-08-09
`Organization:id`	8fa77b9a399e03ad21d28a4ca0d3c2317bcb349a		us_trade_csl	`ofac-12552`	2024-05-07
`Organization:id`	c0a6e88d3d2a377cdad28b236c16c2907cf82f1a		eu_fsf	`eu-fsf-eu-2651-50`	2025-07-31
`Organization:id`	f35a2305f3291c749c4a31d82e7be2b19997b7c9	fra	fr_tresor_gels_avoir	`fr-ga-1895`	2025-07-29

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