Statements: Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi

Canonical ID: NK-Sx9afbuLUXyz5HxmvSJUo8 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Multimat Import and Export	eng	gb_fcdo_sanctions	`gb-fcdo-inu0096`	2024-05-09
`Organization:alias`	Multimat Tehran	eng	gb_fcdo_sanctions	`gb-fcdo-inu0096`	2024-05-09
`Organization:alias`	Multimat Ltd.	eng	gb_fcdo_sanctions	`gb-fcdo-inu0096`	2024-05-09
`Organization:alias`	Multimat Trading Company	eng	gb_fcdo_sanctions	`gb-fcdo-inu0096`	2024-05-09
`Organization:alias`	Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi	eng	gb_fcdo_sanctions	`gb-fcdo-inu0096`	2024-05-09
`Organization:alias`	Multimat Ic Ve Dis Tic. Paz. Ltd. Sti.	eng	gb_fcdo_sanctions	`gb-fcdo-inu0096`	2024-05-09
`Organization:alias`	Multimat Domestic and Foreign Trade Marketing Ltd.	eng	gb_fcdo_sanctions	`gb-fcdo-inu0096`	2024-05-09
`LegalEntity:alias`	Multimat Domestic and Foreign Trade Marketing Ltd.		gb_hmt_sanctions	`gb-hmt-12262`	2023-04-20
`LegalEntity:alias`	Multimat Ic Ve Dis Tic. Paz. Ltd. Sti.		gb_hmt_sanctions	`gb-hmt-12262`	2023-04-20
`LegalEntity:alias`	Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi		gb_hmt_sanctions	`gb-hmt-12262`	2023-04-20
`LegalEntity:alias`	Multimat Import and Export		gb_hmt_sanctions	`gb-hmt-12262`	2023-04-20
`LegalEntity:alias`	Multimat Ltd.		gb_hmt_sanctions	`gb-hmt-12262`	2023-04-20
`LegalEntity:alias`	Multimat Tehran		gb_hmt_sanctions	`gb-hmt-12262`	2023-04-20
`LegalEntity:alias`	Multimat Trading Company		gb_hmt_sanctions	`gb-hmt-12262`	2023-04-20
`Organization:alias`	MULTIMAT TEHRAN	eng	us_ofac_sdn	`ofac-12552`	2023-04-20
`Organization:alias`	MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.	eng	us_ofac_sdn	`ofac-12552`	2023-04-20
`LegalEntity:alias`	Multimat Tehran	jpn	jp_meti_eul	`jp-eul-6357d080bf6623e868b8d86bbfacf616558c81b2`	2024-10-16
`LegalEntity:alias`	Multimat Domestic and Foreign Trade Marketing Ltd.	jpn	jp_meti_eul	`jp-eul-6357d080bf6623e868b8d86bbfacf616558c81b2`	2024-10-16
`LegalEntity:alias`	MULTIMAT TEHRAN	eng	us_sam_exclusions	`usgsa-s4mr3rdkc`	2024-09-10
`LegalEntity:alias`	MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.	eng	us_sam_exclusions	`usgsa-s4mr3rdkc`	2024-09-10

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