GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI

List: SDN
Type: Entity
Programs: IFSR SDGT
Designated: Jun 25, 2024

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

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

DEMIR SARRAFIYE · a.k.a.

Addresses

Taya Hatun Mah. Tigcilar Sok. No: 25 D: 322 Rococo Is Merkezi Eminonu Istanbul Turkey
Molla Fenari Mah. Serefefendi Sk. Damla Han Blok No:15 Fatih Istanbul Turkey
Kapali Carsi Kavaflar Sok. No. 17 Beyazit-Faith Istanbul Turkey

Identifiers

Registration Number: 768850-0 (Turkey)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)