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Person

TAYBA ALMEDİNE DIŞ TİCARET VE ARAÇ KİRALAMA HİZMETLERİ LİMİTED ŞİRKETİ

Counter-sanctioned entity

Born 23 Nov 2016 (9 years old). Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    4 Apr 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

    Decision as published: 03.04.2023-1

    Official Gazette as published: 04.04.2023-32153

    İÇ DONDURMA KAPSAMINDA

    DEAŞ

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

Identifiers1

IdentifierNumber
Passport8320439275

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