OFAC UID 48266 · SDN · Entity

DM GOLD KIYMETLI MADENLER ANONIM SIRKETI

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Mar 20, 2024

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)