Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI · Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi · Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi · Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi | [sources] | |||
Other name | MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD. · MULTIMAT TEHRAN · Multimat Domestic and Foreign Trade Marketing Ltd. · Multimat Ic Ve Dis Tic. Paz. Ltd. Sti. · Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi · | [sources] | |||
Legal form | Import/Export | [sources] | |||
Country | Iran · Türkiye | [sources] | |||
Phone | (1) +90 216 3640997 (2) +90 216 3646945 · +902163640997 · +902163646945 | [sources] | |||
Registration number | WURWAHLUBK73 | [sources] | |||
Unique Entity ID | WURWAHLUBK73 | [sources] | |||
V.A.T. Identifier | Goztepe V.D. 823 026 0248 | [sources] | |||
Status | not available | [sources] | |||
Address | Argentine Square, Tehran, Number 39, Alvand St., 1st Floor, Iran · BAGDAT CADDESI, BURC SITESI NUMBER 117 A BLOK D.2, FENERYOLU - KADKOY, ISTANBUL, TUR · Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul · Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul · Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul, Turkey · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
eu-fsf-eu-2651-50
· gb-fcdo-inu0096
· fr-ga-1895
· ch-seco-9319
· jp-eul-6357d080bf6623e868b8d86bbfacf616558c81b2
· gb-hmt-12262
· ofac-12552
· mc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f
· jp-eul-561167c73c2a90a7e1faa6eaaec4f088cf500c40
· usgsa-s4mr3rdkc
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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Object | Role | Start date | End date | |
Milad Jafari Sanctioned entity | related-to | - | - |