Statements: Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited Sirketi

Canonical ID: NK-YcELaAvkByupfEutenytFX · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	DEMIR SARRAFIYE	eng	us_sam_exclusions	`usgsa-s4mrtxt2w`	2024-11-01
`LegalEntity:name`	GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrtl9b5`	2024-09-20
`Organization:name`	GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI		us_trade_csl	`ofac-49703`	2024-06-25
`Organization:name`	Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited Sirketi	eng	us_ofac_sdn	`ofac-49703`	2024-06-25