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. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
