Nex Systems
Type not stated

ANADOLU KÜLTÜR VAKFI (Anatolia Cultural Foundation)

Counter-sanctioned entity

Named in 1 sanctions listing.

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Summary

Place of establishment as published: Toronto

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

    PKK/KCK

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

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