Lists › OFAC SDN › ofac_sdn-12552
MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12552.
Programs
Names and aliases
| MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI | primary |
| MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD. | alias (strong) |
| MULTIMAT TEHRAN | alias (strong) |
Identifiers
| V.A.T. Number | Goztepe V.D. 823 026 0248 | Turkey |
Details
| Countries |  Iran  Türkiye |
| Addresses | Bagdat Caddesi Burc Sitesi Istanbul Turkey; Number 39 Alvand St. Tehran Iran |
Same name on other lists
Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.