Türkiye MASAK — D: Kitle imha silahlarının yayılmasının finansmanının önlenmesi kapsamında malvarlıkları dondurulanlar (7262 s. Kanun md. 3/A–3/B)
The Türkiye MASAK — D: Kitle imha silahlarının yayılmasının finansmanının önlenmesi kapsamında malvarlıkları dondurulanlar (7262 s. Kanun md. 3/A–3/B) is published by T.C. Hazine ve Maliye Bakanlığı — Mali Suçları Araştırma Kurulu (MASAK). It currently holds 276 entries: 123 persons, 153 companies and organisations.
Its last change was published on 15 October 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: 7262 sayılı Kanun kapsamında (3/A ve 3/B maddeleri).
- 276Entries
- 123persons
- 153companies and organisations
- 15 October 2026Last change
Screen against this list
Programmes and legal bases
| Programme | Entries |
|---|---|
| 7262 sayılı Kanun kapsamında (3/A ve 3/B maddeleri) | 276 |
Latest listings of companies, organisations and vessels
| Listed name | Type | Countries | Listed on |
|---|---|---|---|
| ATOMIC ENERGY ORGANISATION OF IRAN(AEOI) | Company or organisation | Iran | 1 October 2025 |
| BANK SEPAH AND BANK SEPAH INTERNATIONAL | Company or organisation | Iran | 1 October 2025 |
| ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE(ENTC) | Company or organisation | Iran | 1 October 2025 |
| FIRST EAST EXPORT BANK P.L.C | Company or organisation | Iran | 1 October 2025 |
| IRANO HIND SHIPPING COMPANY | Company or organisation | Iran | 1 October 2025 |
| IRISL BENELUX NV | Company or organisation | Iran | 1 October 2025 |
| JABBER IBN HAYAN | Company or organisation | Iran | 1 October 2025 |
| KARAJ NUCLEAR RESEARCH CENTRE | Company or organisation | Iran | 1 October 2025 |
| KAVOSHYAR COMPANY | Company or organisation | Iran | 1 October 2025 |
| MESBAH ENERGY COMPANY | Company or organisation | Iran | 1 October 2025 |
| MODERN INDUSTRIES TECHNIQUE COMPANY (MITEC) | Company or organisation | Iran | 1 October 2025 |
| NOVIN ENERGY COMPANY | Company or organisation | Iran | 1 October 2025 |
| NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE (NFRPC) | Company or organisation | Iran | 1 October 2025 |
| PARS TRASH COMPANY | Company or organisation | Iran | 1 October 2025 |
| PISHGAM ENERGY INDUSTRIES | Company or organisation | Iran | 1 October 2025 |
| SOUTH SHIPPING LINE IRAN(SSL) | Company or organisation | Iran | 1 October 2025 |
| TAMAS COMPANY | Company or organisation | Iran | 1 October 2025 |
| 39. ODA (OFFICE 39) | Company or organisation | North Korea | 24 February 2021 |
| 7TH OF TIR | Company or organisation | Iran | 24 February 2021 |
| ABZAR BORESH KAVEH CO. (BK CO.) | Company or organisation | Iran | 24 February 2021 |
| AMIN INDUSTRIAL COMPLEX | Company or organisation | Iran | 24 February 2021 |
| AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) | Company or organisation | Iran | 24 February 2021 |
| AMROGGANG DEVELOPMENT BANKING CORPORATION | Company or organisation | North Korea | 24 February 2021 |
| ARMAMENT INDUS TRIES GROUP (AIG) | Company or organisation | Iran | 24 February 2021 |
| ATOM ENERJİSİ GENEL BÜROSU (GENERAL BUREAU OF ATOMIC ENERGY/GBAE) | Company or organisation | North Korea | 24 February 2021 |
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- Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5)
- Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6)
- Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7)