Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi
List
| Reference number | INU0096 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Iran (Nuclear) |
| Remark | A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. |
| Added | 04.03.2022 |
Names
| Name | Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi |
|---|---|
| Name | Multimat Domestic and Foreign Trade Marketing Ltd. |
| Name | Multimat Domestic and Foreign Trade Marketing Ltd. |
| Name | Multimat Domestic and Foreign Trade Marketing Ltd. |
| Name | Multimat Ic Ve Dis Tic. Paz. Ltd. Sti. |
| Name | Multimat Ic Ve Dis Tic. Paz. Ltd. Sti. |
| Name | Multimat Ic Ve Dis Tic. Paz. Ltd. Sti. |
| Name | Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi |
| Name | Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi |
| Name | Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi |
| Name | Multimat Import and Export |
| Name | Multimat Import and Export |
| Name | Multimat Import and Export |
| Name | Multimat Ltd. |
| Name | Multimat Ltd. |
| Name | Multimat Ltd. |
| Name | Multimat Tehran |
| Name | Multimat Tehran |
| Name | Multimat Tehran |
| Name | Multimat Trading Company |
| Name | Multimat Trading Company |
| Name | Multimat Trading Company |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.