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DM GOLD KIYMETLI MADENLER ANONIM SIRKETI

Sanctioned entity
TypeCompany[sources]
NameDM GOLD KIYMETLI MADENLER ANONIM SIRKETI · DM Gold Kiymetli Madenler Anonim Sirketi · Dm Gold Kiymetli Madenler AS[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
ID Number0302-1277-4740-0001[sources]
PermID5087138157[sources]
Registration number1422340 · 428703-5 · HMPSHH1MLA17[sources]
StatusActive[sources]
AddressMOLLA 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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 Data2,960

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 · usgsa-s4mrtqy9d · ofac-48266

For experts: raw data explorer