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:id`	8fbdc5175093f585e1e3a578bb5645802689bd3a		be_fod_sanctions	`eu-fsf-eu-2651-50`	2024-08-23
`Organization:id`	8fa77b9a399e03ad21d28a4ca0d3c2317bcb349a		us_trade_csl	`ofac-12552`	2024-05-07
`Organization:id`	08bd0c8ff4cf1ee5289b75af33b1cf2d9b622dab		eu_fsf	`eu-fsf-eu-2651-50`	2024-08-21
`Organization:id`	99f0c7161540f1324f11071592d9c8210b2ebf84	fra	fr_tresor_gels_avoir	`fr-ga-1895`	2024-07-30
`LegalEntity:id`	accee551630d6638491ad4765cbd8fb27bc17ba0		ch_seco_sanctions	`ch-seco-9319`	2024-08-16
`LegalEntity:id`	c1152741d73edad3ac181160dafeae3435f1ebd1		gb_hmt_sanctions	`gb-hmt-12262`	2024-10-14
`LegalEntity:id`	20d0f397eabfb15ee28525d9090de0cd8ae6dd97		gb_hmt_sanctions	`gb-hmt-12262`	2024-10-14
`LegalEntity:id`	a9e1cc1747ed74ea1557b511038df6e5a88847b8		gb_hmt_sanctions	`gb-hmt-12262`	2024-10-14
`LegalEntity:id`	57e2b4c38817265a2427fd842cf5030843c022e4		gb_hmt_sanctions	`gb-hmt-12262`	2024-10-14
`LegalEntity:id`	37f97cee452ad9477b276558a518c58ad9b68ee5		gb_hmt_sanctions	`gb-hmt-12262`	2024-10-14
`LegalEntity:id`	66819f8d5a32ef4f8e48d8b8218dcdff53a9646a		gb_hmt_sanctions	`gb-hmt-12262`	2024-10-14
`LegalEntity:id`	10ddb4b2bd8681bf8c9a3b9188a90a05376ff4b5		gb_hmt_sanctions	`gb-hmt-12262`	2024-10-14
`LegalEntity:id`	71584d0603c12f53d1ce37235c3d7aa7674b5795		gb_hmt_sanctions	`gb-hmt-12262`	2024-10-14
`LegalEntity:id`	49eb02d757e2d2f9780b16f182e7cb29adb07e5c		gb_hmt_sanctions	`gb-hmt-12262`	2024-10-14
`LegalEntity:id`	a7664e8cca95563c64ca2da01d93ea5222f3ae6f		gb_hmt_sanctions	`gb-hmt-12262`	2024-10-14
`LegalEntity:id`	4aaf17820211eae2e643fb21061126045bbf5bf2		gb_hmt_sanctions	`gb-hmt-12262`	2024-10-14
`LegalEntity:id`	c1cddd4bb20cf3ac0d52d1f09b0c619469dc35d3		gb_hmt_sanctions	`gb-hmt-12262`	2024-10-14
`LegalEntity:id`	9c308f92cc830d7710ac1646e21f5c441c7d55e5		gb_hmt_sanctions	`gb-hmt-12262`	2024-10-14
`LegalEntity:id`	c536ab697064e0bc162cfc26b41944f77de931e1		gb_hmt_sanctions	`gb-hmt-12262`	2024-10-14
`LegalEntity:id`	0178b35db6f51d658490eb8a06e75b56c0a768b1		gb_hmt_sanctions	`gb-hmt-12262`	2024-10-14
`LegalEntity:id`	dafa67afb7bf95ae389f566f036032803cc15d0b		gb_hmt_sanctions	`gb-hmt-12262`	2024-10-14
`LegalEntity:id`	b280c2b0833ca2a96b2f960f888ae8ca883e294a		gb_hmt_sanctions	`gb-hmt-12262`	2024-10-14
`LegalEntity:id`	02f86a51320d9b2802e48d048de1e24aa3196c25		gb_hmt_sanctions	`gb-hmt-12262`	2024-10-14
`LegalEntity:id`	5a2659cb5528bc4ebdd5ca8c5c52c083b1d98f56		gb_hmt_sanctions	`gb-hmt-12262`	2024-10-14
`LegalEntity:id`	e41444a236316a03520322d29186a96a78cbd24d		gb_hmt_sanctions	`gb-hmt-12262`	2024-10-14
`LegalEntity:id`	6ccb7f64d64035cdef5ae17961d317aeb64e95e6		gb_hmt_sanctions	`gb-hmt-12262`	2024-10-14
`LegalEntity:id`	53c32beb6e0df837bf539b004fbe971ca3e5e9d7		gb_hmt_sanctions	`gb-hmt-12262`	2024-10-14
`LegalEntity:id`	e49a81cbef14f840cca259a6db13a8fcfc0611f1		gb_hmt_sanctions	`gb-hmt-12262`	2024-10-14
`LegalEntity:id`	20526bd94b7e42e2e498a5a502c463b8f3e3c285		gb_hmt_sanctions	`gb-hmt-12262`	2024-10-14
`Organization:id`	68a3ae8985e4a6eeb80a5725669d2d047b87dfbd	eng	us_ofac_sdn	`ofac-12552`	2024-06-06
`Organization:id`	9abb2bc03f55db70c3b75a7eb861df3f69668884		gb_fcdo_sanctions	`gb-fcdo-inu0096`	2024-05-09
`LegalEntity:id`	84979f56181d538073d9a479cf479d7e6274e2a0	jpn	jp_meti_eul	`jp-eul-6357d080bf6623e868b8d86bbfacf616558c81b2`	2024-10-16
`LegalEntity:id`	fe5ef892e99353a4289183ef766f29a4b057063e	eng	us_sam_exclusions	`usgsa-s4mr3rdkc`	2024-09-10
`Organization:id`	8d192cbbf81b572b705fcad05e48546259327201		mc_fund_freezes	`mc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f`	2024-08-14

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