Nex Systems
Person

DISCOVERY EDUCATIONSERVICES INC.

Counter-sanctioned entity

Born 26 Aug 2005 (21 years old). Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    7 Jan 2025

    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: 07.01.2025-32775

    İÇ DONDURMA KAPSAMINDA

    Decision as published: 06.01.2025-1

    FETÖ/PDY

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

Identifiers1

IdentifierNumber
Passport2950437291

Other names1

Also known as1

DISCOVERY EDUCATION SERVICES INC. (EIN: 20-3366305)

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