Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 02.12.2011 |
Names (8)
| Last name/Name | Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi |
|---|---|
| Full name/Name | Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi |
| Type | Primary name |
| Last name/Name | Multimat Trading Company |
|---|---|
| Full name/Name | Multimat Trading Company |
| Type | AKA (also known as) |
| Last name/Name | Multimat Tehran |
|---|---|
| Full name/Name | Multimat Tehran |
| Type | AKA (also known as) |
| Last name/Name | Multimat Ltd. |
|---|---|
| Full name/Name | Multimat Ltd. |
| Type | AKA (also known as) |
| Last name/Name | Multimat Import and Export |
|---|---|
| Full name/Name | Multimat Import and Export |
| Type | AKA (also known as) |
| Last name/Name | Multimat Domestic and Foreign Trade Marketing Ltd. |
|---|---|
| Full name/Name | Multimat Domestic and Foreign Trade Marketing Ltd. |
| Type | AKA (also known as) |
| Last name/Name | Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi |
|---|---|
| Full name/Name | Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi |
| Type | AKA (also known as) |
| Last name/Name | Multimat Ic Ve Dis Tic. Paz. Ltd. Sti. |
|---|---|
| Full name/Name | Multimat Ic Ve Dis Tic. Paz. Ltd. Sti. |
| Type | AKA (also known as) |
Addresses (3)
| Country | Turkey |
|---|
| Country | Iran, Islamic Republic of |
|---|
| Country | Turkey |
|---|
Identification documents (2)
| Type | Entity Type: Import/Export |
|---|
| Type | Phone Number: (1) +90 216 3640997 (2) +90 216 3646945 |
|---|
Notes (2)
| A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. |
| A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. |
Historical data
Names (8)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi |
| Full name/Name | Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Multimat Domestic And Foreign Trade Marketing Ltd. |
| Full name/Name | Multimat Domestic And Foreign Trade Marketing Ltd. |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Multimat Ic Ve Dis Tic. Paz. Ltd. Sti. |
| Full name/Name | Multimat Ic Ve Dis Tic. Paz. Ltd. Sti. |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Multimat Ltd. |
| Full name/Name | Multimat Ltd. |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Multimat Tehran |
| Full name/Name | Multimat Tehran |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Multimat Ic Ve Dis Ticaret Limited Sirketi |
| Full name/Name | Multimat Ic Ve Dis Ticaret Limited Sirketi |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi |
| Full name/Name | Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Multimat Trading Company |
| Full name/Name | Multimat Trading Company |
| Type | AKA (also known as) |
Addresses (3)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Number 39 Alvand St. 1st Floor Argentine Square Tehran Iran |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Turkey |
| Full address | Bagdat Caddesi Burc Sitesi Number 117 A Blok D.2 Feneryolu Kadkoy Istanbul Turkey |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Turkey |
| Full address | Feneryolu Bagdat Cad.Burc Apt.No.117 Istanbul Turkey |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Phone Number: (1) +90 216 3646945 (2) +90 216 3640997 |
Updated: 30.04.2025. 00:15
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