Serhat ELMA
Counter-sanctioned entityBorn 15 Mar 1997 (29 years old),Turkey. Named in 2 sanctions listings.
Summary
ECOT2623579A du 09/09/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) (FondementJuridique: 4223)
Sanctions and listings2
Art L. 562-2 And 562-3 Of The Monetary And Financial Code - ECOT2623579A du 09/09/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme FR-CMF-562gels-avoirs.dgtresor.gouv.frtresor.economie.gouv.fr
- Ended
- 11 Mar 2027
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
ECOT2524533A du 04/09/2025, ecot2623579a du 09/09/2026, ecot2308119a du 21/04/2023, ecot2417954a du 10/09/2024, ecot2506732a du 07/03/2025 and ecot2606432a du 09/03/2026
Autorité de désignation publiée : République française
Connections1
Other links1
- Linked to
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