MULTIMAT LC VE DIS TICARET PAZARLAMA LIMITED SIRKETI
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran
- Start date
- 9 April 2025
- UK Sanction List Reference
- INU0096
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation