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. 07:15
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