Person
Screen this subjectDTF PRINTER USA LLC
Counter-sanctioned entityBorn 8 Jun 2022 (4 years old). Named in 1 sanctions listing.
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
Identifiers1
| Identifier | Number |
|---|---|
| Passport | 32084989741 |
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