Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | IRN |
| Listed (1) | 30.07.2024 |
| Decision links (1) | 29.07.2024, European Union's sanctions document (EN) Download 0.34 € |
Names (1)
| Full name/Name | Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi |
|---|---|
| Description | Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies. |
Historical data
No records
Updated: 29.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.