OFAC UID 58544 · SDN · Entity

GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Sep 4, 2026

Also known as

  • GOLDEN GLOBAL INVESTMENT BANK · a.k.a.

Addresses

  • N:127 B-17 Esentepe Mahallesi, Buyukdere Caddesi Sisli Istanbul 34394 Turkey

Identifiers

  • Registration Number: 213202 (Turkey)
  • Tax ID No.: 3961233191 (Turkey)
  • Legal Entity Number: 789000LV7F75LALJ3F52
  • Organization Established Date: 15 Oct 2019
  • Target Type: Financial Institution
  • SWIFT/BIC: GOGYTRIS
  • Website: www.goldenglobalbank.com.tr