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Canonical ID: NK-Sx9afbuLUXyz5HxmvSJUo8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Multimat Domestic and Foreign Trade Marketing Ltd. | gb_hmt_sanctions | gb-hmt-12262 | ||||
LegalEntity:alias | Multimat Ic Ve Dis Tic. Paz. Ltd. Sti. | gb_hmt_sanctions | gb-hmt-12262 | ||||
LegalEntity:alias | Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi | gb_hmt_sanctions | gb-hmt-12262 | ||||
LegalEntity:alias | Multimat Import and Export | gb_hmt_sanctions | gb-hmt-12262 | ||||
LegalEntity:alias | Multimat Ltd. | gb_hmt_sanctions | gb-hmt-12262 | ||||
LegalEntity:alias | Multimat Tehran | gb_hmt_sanctions | gb-hmt-12262 | ||||
LegalEntity:alias | Multimat Trading Company | gb_hmt_sanctions | gb-hmt-12262 | ||||
Organization:alias | MULTIMAT TEHRAN | eng | us_ofac_sdn | ofac-12552 | |||
Organization:alias | MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD. | eng | us_ofac_sdn | ofac-12552 | |||
Organization:alias | Multimat Ic Ve Dis Tic. Paz. Ltd. Sti. | eng | gb_fcdo_sanctions | gb-fcdo-inu0096 | |||
Organization:alias | Multimat Ltd. | eng | gb_fcdo_sanctions | gb-fcdo-inu0096 | |||
Organization:alias | Multimat Domestic and Foreign Trade Marketing Ltd. | eng | gb_fcdo_sanctions | gb-fcdo-inu0096 | |||
Organization:alias | Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi | eng | gb_fcdo_sanctions | gb-fcdo-inu0096 | |||
Organization:alias | Multimat Import and Export | eng | gb_fcdo_sanctions | gb-fcdo-inu0096 | |||
Organization:alias | Multimat Tehran | eng | gb_fcdo_sanctions | gb-fcdo-inu0096 | |||
Organization:alias | Multimat Trading Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0096 | |||
LegalEntity:alias | Multimat Tehran | jpn | jp_meti_eul | jp-eul-6357d080bf6623e868b8d86bbfacf616558c81b2 | |||
LegalEntity:alias | Multimat Domestic and Foreign Trade Marketing Ltd. | jpn | jp_meti_eul | jp-eul-6357d080bf6623e868b8d86bbfacf616558c81b2 | |||
LegalEntity:alias | MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD. | eng | us_sam_exclusions | usgsa-s4mr3rdkc | |||
LegalEntity:alias | MULTIMAT TEHRAN | eng | us_sam_exclusions | usgsa-s4mr3rdkc | |||