ListsEU 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

IRN

Names and aliases

Multimat lc ve Dis Ticaret Pazarlama Limited Sirketiprimary

Details

CountriesTürkiye Türkiye
AddressesGuvendik 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.