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DM GOLD KIYMETLI MADENLER ANONIM SIRKETI

Sanctioned entity

DM GOLD KIYMETLI MADENLER ANONIM SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DM GOLD KIYMETLI MADENLER ANONIM SIRKETI · DM Gold Kiymetli Madenler Anonim Sirketi · Dm Gold Kiymetli Madenler AS				[sources]
Incorporation date	2022-12-14				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
ID Number	`0302-1277-4740-0001`				[sources]
PermID	`5087138157`				[sources]
Registration number	`1422340` · `428703-5` · `HMPSHH1MLA17`				[sources]
Unique Entity ID	`HMPSHH1MLA17`				[sources]
Status	Active				[sources]
Address	MOLLA FENARI MAH. ISKENDER, BOGAZI SK. NO: 3/322, FATIH, ISTANBUL, TUR · Molla Fenari Mah. Iskender Bogazi Sk. No:3/322 Fatih, ISTANBUL, Turkey · Molla Fenari Mah. Iskender, Bogazi SK. No: 3/322, Fatih, Istanbul				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-03-20

Relationships

Address
Full address	Country
Molla Fenari Mah. Iskender, Bogazi SK. No: 3/322, Fatih, Istanbul	Türkiye

Owners
Owner	Percentage held	Start date	End date
Mahmut Gok Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-20	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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

US SAM Procurement Exclusions112,287

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5087138157 · ofac-48266 · usgsa-s4mrtqy9d

For experts: raw data explorer

Factsheet Data sources

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