Nex Systems
Person

WADI ALRRAFIDAYN GIDA YAŞ SEBZE MEYVE BAKLİYAT OTOMOTİV TEKSTİL İTHALAT İHRACAT SANAYİ VE TİCARET LİMİTED ŞİRKETİ

Counter-sanctioned entity

Born 30 Sep 2019 (7 years old). Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Listed
    5 Jan 2023

    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: 05.01.2023-32064

    İÇ DONDURMA KAPSAMINDA

    Decision as published: 24.11.2022-5

    DEAŞ

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

Identifiers1

IdentifierNumber
Passport7891046391

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.