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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	Organization				[sources]
Name	DM GOLD KIYMETLI MADENLER ANONIM SIRKETI · DM Gold Kiymetli Madenler Anonim Sirketi				[sources]
Incorporation date	2022-12-14				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
ID Number	`0302-1277-4740-0001`				[sources]
Registration number	`1422340` · `428703-5` · `HMPSHH1MLA17`				[sources]
Status	not available				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-09	Last processed	2024-10-21	First seen	2024-03-20

Relationships

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

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

Data sources

US SAM Procurement Exclusions121,273

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

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-s4mrtqy9d · ofac-48266

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Factsheet Data sources

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