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.
View Citation
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
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Dec 31, 2020 | active |
APIs
Data License
Solutions
Pricing