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AL MARAİ İTHALAT İHRACAT SANAYİ VE TİCARET LİMİTED ŞİRKETİ

Sanctioned entity

AL MARAİ İTHALAT İHRACAT SANAYİ VE TİCARET LİMİTED ŞİRKETİ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL MARAİ İTHALAT İHRACAT SANAYİ VE TİCARET LİMİTED ŞİRKETİ				[sources]
Birth date	2018-01-05				[sources]
Nationality	not available				[sources]
Passport number	`0460612752`				[sources]
Last change	2024-09-05	Last processed	2024-09-06	First seen	2024-09-05

Relationships

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.	-	-

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,222

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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Factsheet Data sources

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