DM GOLD KIYMETLI MADENLER ANONIM SIRKETI
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Molla Fenari Mah. Iskender Bogazi SK. No: 3/322 Fatih Istanbul Turkey
Identifiers
- Registration Number: 428703-5 (Turkey)
- Chamber of Commerce Number: 1422340 (Turkey)
- Central Registration System Number: 0302-1277-4740-0001 (Turkey)
- Organization Established Date: 14 Dec 2022
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: GOK, Mahmut)