Statements: Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi	eng	be_fod_sanctions	`eu-fsf-eu-2651-50`	2023-04-20
`Organization:name`	MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI		us_trade_csl	`ofac-12552`	2024-05-07
`Organization:name`	Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi	eng	eu_fsf	`eu-fsf-eu-2651-50`	2023-04-20
`Organization:name`	Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi	fra	fr_tresor_gels_avoir	`fr-ga-1895`	2023-04-20
`LegalEntity:name`	Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi		ch_seco_sanctions	`ch-seco-9319`	2023-04-20
`LegalEntity:name`	Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi		gb_hmt_sanctions	`gb-hmt-12262`	2023-04-20
`Organization:name`	MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI	eng	us_ofac_sdn	`ofac-12552`	2023-04-20
`Organization:name`	Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi	eng	gb_fcdo_sanctions	`gb-fcdo-inu0096`	2024-05-09
`LegalEntity:name`	Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi	eng	jp_meti_eul	`jp-eul-6357d080bf6623e868b8d86bbfacf616558c81b2`	2024-10-16
`LegalEntity:name`	MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mr3rdkc`	2024-06-14
`Organization:name`	Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi		mc_fund_freezes	`mc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f`	2024-08-14