Nex Systems
Type not stated

SHO'A'AVIATION

Counter-sanctioned entity

Iran. Named in 1 sanctions listing.

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Summary

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

Sanctions and listings1

  • Listed
    24 Mar 2007; 24 Feb 2021

    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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