Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | KHATATM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Status | not available | [sources] | |||
Last change | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. | - | - |
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
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