Nex Systems
Person

REDİN DANIŞMANLIK İÇ VE DIŞ TİCARET LTD. ŞTİ.

Counter-sanctioned entity

Born 9 Jun 2014 (12 years old). Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    5 Nov 2021

    Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 05.11.2021-31650

    İÇ DONDURMA KAPSAMINDA

    Decision as published: 20.10.2021/2

    DEAŞ

    ms.hmb.gov.tren.hmb.gov.tr

Identifiers1

IdentifierNumber
Passport3010560025

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