Nex Systems
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GENEL KEŞİF BÜROSU (RECONNAISSENCE GENERAL BUREAU)

Counter-sanctioned entity

North Korea. Named in 1 sanctions listing.

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Summary

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

Sanctions and listings1

  • Listed
    24 Feb 2021; 2 Mar 2016

    Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

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

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

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

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