Statements: Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi	fra	mc_fund_freezes	`mc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f`	2024-08-14
`Organization:name`	Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi	eng	eu_fsf	`eu-fsf-eu-2651-50`	2023-04-20
`LegalEntity:name`	Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi	eng	jp_meti_eul	`jp-eul-379716bf2896243c1ed3f93f214bbc336399f1e1`	2025-10-22
`Organization:name`	Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi	eng	be_fod_sanctions	`eu-fsf-eu-2651-50`	2023-04-20
`Organization:name`	Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi		eu_journal_sanctions	`eu-oj-b25fd4e1c4af1721fffc59521a024f73dfd842b4`	2025-07-28
`Organization:name`	MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI		us_trade_csl	`ofac-12552`	2024-05-07
`Organization:name`	MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI	eng	us_ofac_sdn	`ofac-12552`	2023-04-20
`Organization:name`	Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi	eng	gb_fcdo_sanctions	`gb-fcdo-inu0096`	2024-05-09
`LegalEntity:name`	MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.	eng	us_sam_exclusions	`usgsa-s4mr3rdkd`	2024-06-14
`LegalEntity:name`	MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mr3rdkc`	2024-06-14
`LegalEntity:name`	MULTIMAT TEHRAN	eng	us_sam_exclusions	`usgsa-s4mr3rdkf`	2024-06-14
`Organization:name`	Multimat Ic ve Dis Ticaret Pazarlama Limited Sirketi	fra	fr_tresor_gels_avoir	`fr-ga-1895`	2025-07-29
`LegalEntity:name`	Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi		ch_seco_sanctions	`ch-seco-9319`	2023-04-20
`LegalEntity:name`	Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi	eng	gb_hmt_sanctions	`gb-hmt-12262`	2023-04-20
`LegalEntity:name`	MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI		tw_shtc	`tw-shtc-fdcf489accb58491d32be66c4a9ae6b3aa139961`	2025-08-09
`Organization:name`	MULTIMAT LC VE DIS TICARET PAZARLAMA LIMITED SIRKETI	eng	gb_coh_disqualified	`gb-coh-wp6urgi8zdyyvg-ivlpsrpzsxsc`	2025-04-11

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