Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi (EU)

Brief

Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of UN designation: 2011-12-01)\n(Designation details: Associated entity: Shahid Hemmat Industries Group)\n(Place of registration: Izmir, Türkiye\nDate of registration: 30.12

Basic Information

Name: Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi (EU)

Role / Function: Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.

Sanction Information

Sanction Created: 2025-07-28

Sanction Enforcement Began: 2025-07-29

Other Details

Known Location

Guvendik Mahallesi 132/1 Sokak, Izmir, Türkiye
Izmir
TURKEY

Known Aliases