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
ASSOCIATION HUMANITAIRE FRANKO KURDE	Company	Nov 27, 2023	active
RSAKSOUK GOLD INTERNATIONAL IMPORT EXPORT INDUSTRY AND TRADE LIMITED COMPANY	Company	Nov 23, 2022	active
HEYVA SOR A KURDISTANE EV	Company	Apr 6, 2021	active
EMBRACE RELIEF	Company	Aug 28, 2024	active
LEVEL HIGN FASHION TEXTILE AND TRADE LIMITED COMPANY	Company	Mar 4, 2022	active
PEACE ISLANDS INSTITUTE BOSTON	Company	Aug 28, 2024	active
TAYBA ALMEDINE FOREIGN TRADE AND CAR RENTAL SERVICES LIMITED COMPANY	Company	Apr 3, 2023	active
MIGRATION MONITORING ASSOCIATION	Company	Aug 28, 2024	active
PROFESSIONALS ELECTRONIC TRADE IMPORT AND EXPORT LIMITED COMPANY	Company	Jun 20, 2022	active
NEW SOUTH WALES DEMOCRATIC KURDISH COMMUNITY CENTER	Company	Nov 27, 2023	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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