MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD

Restricted

MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD is found actively sanctioned on 1 sanction list.

MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD is known as:
  • MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD., MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD., MULTIMAT IC VE DIS TIC. PAZ. LTD. STI., MULTIMAT IC VE DIS TIC. PAZ. LTD. STI., MULTIMAT IC VE DIS TIC. PAZ. LTD. STI., MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI, MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI, MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI, MULTIMAT IMPORT AND EXPORT, MULTIMAT IMPORT AND EXPORT, MULTIMAT IMPORT AND EXPORT, MULTIMAT LC VE DIS TICARET PAZARLAMA LIMITED SIRKETI, MULTIMAT LC VE DIS TICARET PAZARLAMA LIMITED SIRKETI, MULTIMAT LC VE DIS TICARET PAZARLAMA LIMITED SIRKETI, MULTIMAT LTD., MULTIMAT LTD., MULTIMAT LTD., MULTIMAT TEHRAN, MULTIMAT TEHRAN, MULTIMAT TEHRAN, MULTIMAT TRADING COMPANY, MULTIMAT TRADING COMPANY, MULTIMAT TRADING COMPANY
Country
TurkeyTurkeyIran
Our sanctions database shows 1 different Address for MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD:
Bagdat Caddesi Burc Sitesi Number 117 A Blok D.2 Feneryolu Kadkoy IstanbulFeneryolu Bagdat Cad. Burc Apt. No. 117 IstanbulNumber 39 Alvand St. 1st Floor Argentine Square Tehran , TurkeyTurkeyIran
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MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsHM Treasury’s Investment Ban List

Office of the Registrar of Indigenous Corporations AustraliaDec 31, 2020active