Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | IRN |
| Listed (2) |
29.07.2025 30.07.2024 |
| Decision links (2) |
28.07.2025, European Union's sanctions document (EN) Download
0.34 € 29.07.2024, European Union's sanctions document (EN) Download 0.34 € |
| Remark | Place of registration: Izmir, Türkiye Date of registration: 30.12.1996 Associated individual: Milad Jafari |
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. |
Addresses (1)
| Street | Guvendik Mahallesi 132/1 Sokak, Izmir, Türkiye |
|---|---|
| City | Izmir |
| Country | Turkey |
| Full address | Guvendik Mahallesi 132/1 Sokak, Izmir, Türkiye, Izmir, TURKEY |
Historical data
No records
Updated: 11.08.2025. 14:16
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