Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi (EU)
Brief
Sanctioned under 2024/2074 (OJ L29072024) - entered effect 2024-07-30 - (Date of UN designation: 2011-12-01)
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: 2024-07-29
Sanction Enforcement Began: 2024-07-30
Other Details
Known Aliases
EU Sanctions