OFAC UID 49703 · SDN · Entity

GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Jun 25, 2024

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)