Lists › EU Consolidated › eu_fsf-EU.2651.50
Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi
Organization on the EU Consolidated Financial Sanctions List, listed July 29, 2025. Source reference EU.2651.50.
Programs
Names and aliases
| Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi | primary |
Details
| Countries | |
| Addresses | Guvendik Mahallesi 132/1 Sokak, Izmir, Türkiye Izmir TURKEY |
Remarks (as published)
Place of registration: Izmir, Türkiye Date of registration: 30.12.1996 Associated individual: Milad Jafari
Same name on other lists
Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.