MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI
List
Type
Entity
List name
SDN (OFAC)
Programs (2)
IFSR NPWMD
Date of publication
31.12.2019
Names (3)
Last name/Name
MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI
Full name/Name
MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI
Type
Name
Last name/Name
MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.
Full name/Name
MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.
Type
Alias
Quality
Strong
Last name/Name
MULTIMAT TEHRAN
Full name/Name
MULTIMAT TEHRAN
Type
Alias
Quality
Strong
Addresses (2)
Street
Bagdat Caddesi Burc Sitesi Number 117 A Blok D.2, Feneryolu - Kadkoy
City
Istanbul
Country
Turkey
Full address
Bagdat Caddesi Burc Sitesi Number 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul, Turkey
Street
Number 39 Alvand St. 1st Floor, Argentine Square
Country
Iran, Islamic Republic of
Region
Tehran
Full address
Number 39 Alvand St. 1st Floor, Argentine Square, Tehran, Iran
Identification documents (2)
Type
V.A.T. Number: Goztepe V.D. 823 026 0248
Country
Turkey
Type
Additional Sanctions Information -: Subject to Secondary Sanctions
Historical data
No records
Updated: 11.05.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
