List of Individuals, Entities and Organizations whose Assets are Frozen Pursuant to Domestic Freezing Decision by The Republic of turkey Ministry of Treasury and Finance

This list includes individuals, entities, and organizations that have had their assets frozen under domestic laws by the Republic of Turkey’s Ministry of Treasury and Finance. The freezing of assets is a significant compliance measure aimed at preventing financial crimes and ensuring the integrity of the financial system.

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1,416 Entities in List of Individuals, Entities and Organizations whose Assets are Frozen Pursuant to Domestic Freezing Decision by The Republic of turkey Ministry of Treasury and Finance

Entity Name	Entity Type	Effective Date	Status
REDIN CONSULTANCY DOMESTIC AND FOREIGN TRADE LTD. CO.	Company	Oct 20, 2021	active
YEŞİL SANKAK CULTURE AND RESEARCH ASSOCIATION	Company	Mar 4, 2022	active
ROJ NV	Company	Apr 6, 2021	active
ARASTA IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY	Company	Mar 4, 2022	active
ASSOCIATION HUMANITAIRE SOLEIL ROUGE	Company	Nov 27, 2023	inactive
GARANTI EXPORT IMPORT JEWELRY FOREIGN TRADE LIMITED COMPANY	Company	Mar 4, 2022	active
ALMJD LAND TRADING FOREIGN TRADE LIMITED COMPANY	Company	Mar 4, 2022	active
ANADOLU CULTURAL FOUNDATION (Anatolia Cultural Foundation)	Company	Oct 20, 2021	active
RAWI TELECOMMUNICATIONS COMMUNICATION SERVICES LIMITED COMPANY	Company	Mar 4, 2022	active
FOUNDATION TIMING TO HELP	Company	Aug 28, 2024	active

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FAQs

Why is compliance with the List of Individuals, Entities and Organizations whose Assets are Frozen Pursuant to Domestic Freezing Decision by The Republic of turkey Ministry of Treasury and Finance necessary?

Compliance with the list of individuals, entities, and organizations whose assets are frozen pursuant to domestic freezing decisions by the Republic of Turkey's Ministry of Treasury and Finance is crucial to uphold national security and economic stability. Adhering to these sanctions ensures that financial resources are not diverted to illicit activities, enhances the integrity of the financial system, and aligns with international commitments to combat terrorism and money laundering. Non-compliance can lead to severe legal repercussions and damage to a business's reputation.

Which companies should comply with List of Individuals, Entities and Organizations whose Assets are Frozen Pursuant to Domestic Freezing Decision by The Republic of turkey Ministry of Treasury and Finance?

Companies in the finance, real estate, and international trade sectors must comply with the asset freezing measures set by the Republic of Turkey's Ministry of Treasury and Finance. These industries are particularly vulnerable to sanctions risks due to their cross-border activities and financial transactions. Compliance is essential to avoid severe legal penalties and to maintain the integrity of their operations.

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