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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DEMIR SARRAFIYE · GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI · Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited Sirketi | [sources] | |||
| Other name | DEMIR SARRAFIYE · Demir Sarrafiye · GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Registration number | 768850-0 · EU4KBX2N96N9 · LBPCTKLFTQG2 | [sources] | |||
| Unique Entity ID | EU4KBX2N96N9 · LBPCTKLFTQG2 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Kapali Carsi Kavaflar Sok. No. 17 Beyazit-Faith, Istanbul · Molla Fenari Mah. Serefefendi Sk. Damla Han Blok No:15 Fatih, Istanbul · TAYA HATUN MAH. TIGCILAR SOK. NO: 25 D: 322 ROCOCO IS MERKEZI EMINONU, ISTANBUL, TUR · Taya Hatun Mah. Tigcilar Sok. No: 25 D: 322 Rococo Is Merkezi Eminonu, Istanbul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |