Nex Systems
Person

PROFESYONELLER ELEKTRONİK TİCARET İTHALAT VE İHRACAT LİMİTED ŞİRKETİ

Counter-sanctioned entity

Born 4 Dec 2015 (10 years old). Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    23 Jun 2022

    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: 23.06.2022-31875

    Decision as published: 20.06.2022-2022/2

    İÇ DONDURMA KAPSAMINDA

    DEAŞ

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

Identifiers1

IdentifierNumber
Passport7330428383

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