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 |
Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.
Company run by Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.
Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.
Société gérée par Milad Jafari, qui a livré des biens, essentiellement des métaux, au Shahid Hemmat Industries Group (SHIG), désigné par l’UE, par le biais de sociétés écrans.
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 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
eu-fsf-eu-2651-50
· ofac-12552
· jp-eul-e8522f267c8642a1ed3e937eb39e735c6f52be13
· gb-fcdo-inu0096
· jp-eul-561167c73c2a90a7e1faa6eaaec4f088cf500c40
· usgsa-s4mr3rdkc
· jp-eul-6357d080bf6623e868b8d86bbfacf616558c81b2
· gb-hmt-12262
· mc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f
· fr-ga-1895
· ch-seco-9319
For experts: raw data explorer
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Object | Role | Start date | End date | |
Milad Jafari Sanctioned entity | related-to | - | - |