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Gökhan BALIK

Sanctioned entity

Gökhan BALIK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gökhan BALIK				[sources]
Birth date	1966-07-25				[sources]
Place of birth	Mus				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Gökhan				[sources]
Last name	BALIK				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last changed	2024-05-03	Last checked	2024-05-19	First seen	2024-05-03

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	ECOT2406563A du 30/04/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-

Data sources

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

For experts: raw data explorer

Factsheet Data sources

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