Search OpenSanctions

Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited Sirketi

Sanctioned entity

Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited Sirketi is subject to sanctions. See the individual program listings below.

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]
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	2024-11-01	Last processed	2024-11-11	First seen	2024-06-25

Relationships

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

Linked to
Object	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-25	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-25	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Source data IDs: usgsa-s4mrtxt2w · ofac-49703 · usgsa-s4mrtl9b5

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk