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Turkey（2016年6月から2017年1月まで

Turkey（2016年6月から2017年1月まで is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Türkiye				[sources]
Full address	(de juin 2016 à janvier 2017) · Turkey（2016年6月から2017年1月まで				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-05-01	First seen	2021-10-22

Relationships

Located there
Name	Country
KEVIN JORDAN AXEL GUIAVARCH · Kevin Jordan Axel Guiavarch · Kévin Jordan Axel GUIAVARCH · קווין ג'ורדן אקסל גובארך · 1 more...	France · Syria · Türkiye

Data sources

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

French Freezing of Assets6,265

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

Source data IDs: addr-36e906ee8bcbdf0617488189c5009d78d647510f · NK-A3WMsbYTS7Dni9BYZCEufh · addr-d09048935d348fbf546d229fb39f3c45fb3485f5

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Factsheet Data sources

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