Statements: Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctioneu_fsfeu-fsf-eu-2651-50
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9319
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12262
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2651-50
Organization:topicssanctionengus_ofac_sdnofac-12552
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-wp6urgi8zdyyvg-ivlpsrpzsxsc
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0096
LegalEntity:topicsexport.controltw_shtctw-shtc-fdcf489accb58491d32be66c4a9ae6b3aa139961
Organization:topicssanctionframc_fund_freezesmc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-379716bf2896243c1ed3f93f214bbc336399f1e1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdkd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdkc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdkf
Organization:topicssanctionus_trade_cslofac-12552
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1895
  • 1 - 15 of 15
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting