Nex Systems
Type not stated

TİME TO HELP TANZANİA

Counter-sanctioned entity

Named in 1 sanctions listing.

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Summary

Place of establishment as published: TANZANYA

Sanctions and listings1

  • Listed
    31 Aug 2024

    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

    İÇ DONDURMA KAPSAMINDA

    Official Gazette as published: 31.08.2024-32648

    Decision as published: 28.08.2024-6

    FETÖ/PDY

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

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