Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6)
The Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) is published by T.C. Hazine ve Maliye Bakanlığı — Mali Suçları Araştırma Kurulu (MASAK). It currently holds 112 entries: 96 persons, 16 companies and organisations.
Its last change was published on 11 July 2026. Tarifbase reads the official file every day, so a name screened here is compared with the version in force, together with the other lists of Türkiye and the other jurisdictions.
Programmes and legal bases: YABANCI DEVLET TALEPLERİ KAPSAMINDA · Yabancı ülke talebi (6415 sayılı Kanun 6. madde).
- 112Entries
- 96persons
- 16companies and organisations
- 11 July 2026Last change
Screen against this list
Programmes and legal bases
| Programme | Entries |
|---|---|
| YABANCI DEVLET TALEPLERİ KAPSAMINDA | 112 |
| Yabancı ülke talebi (6415 sayılı Kanun 6. madde) | 112 |
Latest listings of companies, organisations and vessels
| Listed name | Type | Countries | Listed on |
|---|---|---|---|
| ALHARM GIDA TEKS. OTO. SAN. TİC.LTD. ŞTİ. | Company or organisation | 29 October 2021 | |
| ALHOBO KUYUMCULUK GIDA GİYİM İTHALAT İHRACAT SANAYİ VE TİCARET LİMİTED ŞİRKETİ | Company or organisation | 29 October 2021 | |
| ALSULTAN KUYUMCULUK ELEKTRONİK GIDA İTH. İHR. LTD. ŞTİ. | Company or organisation | 29 October 2021 | |
| ASLAN SK MEDİKAL SAN. TİC. LTD. ŞTİ. | Company or organisation | 29 October 2021 | |
| EL HALDİ KUYUMCULUK GIDA İNŞAAT TEKS. PETROL ÜRÜNLERİ İTH. İHR. SAN. LTD. ŞTİ. | Company or organisation | 29 October 2021 | |
| FİRSTONE INTERNATIONAL DIŞ TİC. TEKS. SAN. LTD. ŞTİ. | Company or organisation | 29 October 2021 | |
| TAWASUL TEKSTİL GIDA NAK. TUR. İTH. İHR. SAN. LTD. ŞTİ. | Company or organisation | 29 October 2021 | |
| ALFAY İNŞAAT TURİZM DIŞ TİC. SAN. LTD. ŞTİ. (AL FAY COMPANY) | Company or organisation | 5 June 2021 | |
| AL-ARD AL JADİDAH MONEY EXCHANGE COMPANY | Company or organisation | 21 February 2020 | |
| AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER" | Company or organisation | 21 February 2020 | |
| MAUTE GROUP | Company or organisation | 21 February 2020 | |
| FASTLINK SARL | Company or organisation | 20 March 2015 | |
| STARS COMMUNICATIONS LTD | Company or organisation | 20 March 2015 | |
| STARS GROUP HOLDİNG | Company or organisation | 20 March 2015 | |
| STARS INTERNATIONAL LTD | Company or organisation | 20 March 2015 | |
| UNIQE STARS MOBILE PHONES LLC | Company or organisation | 20 March 2015 |
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- Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5)
- Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7)
- Türkiye MASAK — D: Kitle imha silahlarının yayılmasının finansmanının önlenmesi kapsamında malvarlıkları dondurulanlar (7262 s. Kanun md. 3/A–3/B)