OFAC UID 58548 · SDN · Entity

GOLDEN GLOBAL PORTFOY YONETIMI ANONIM SIRKETI

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

Addresses

  • Astoria D:21, N: 127A Esentepe Mahallesi, Buyukdere Caddesi Sisli Istanbul Turkey

Identifiers

  • Registration Number: 1063899 (Turkey)
  • Tax ID No.: 3961688364 (Turkey)
  • Legal Entity Number: 789000J1YGZ3PLCXMQ38
  • Organization Established Date: 15 Jan 2025
  • Organization Type:: Financial and Insurance Activities
  • Website: https://goldenglobalportfoy.com.tr/

Remarks

(Linked To: GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI)