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:address`	Number 39, Alvand St., 1st Floor, Argentine Square, Tehran	eng	us_ofac_sdn	`ofac-12552`	2024-06-06
`Organization:address`	Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul	eng	us_ofac_sdn	`ofac-12552`	2023-11-17
`Organization:address`	Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul, Turkey		gb_fcdo_sanctions	`gb-fcdo-inu0096`	2024-05-09
`Organization:address`	Feneryolu Bagdat Cad. Burc Apt. No. 117, Istanbul, Turkey		gb_fcdo_sanctions	`gb-fcdo-inu0096`	2024-05-09
`Organization:address`	Argentine Square, Tehran, Number 39, Alvand St., 1st Floor, Iran		gb_fcdo_sanctions	`gb-fcdo-inu0096`	2024-05-09
`LegalEntity:address`	BAGDAT CADDESI, BURC SITESI NUMBER 117 A BLOK D.2, FENERYOLU - KADKOY, ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mr3rdkc`	2024-06-14