Nex Systems
Person

NİAGARA VAKFI (NIAGARA FOUNDATİON

Counter-sanctioned entity

Born 2004,United States. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Listed
    24 Dec 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

    İÇ DONDURMA KAPSAMINDA

    Official Gazette as published: 24.12.2021-31699

    Decision as published: 20.12.2021/5

    FETÖ/PDY

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

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.