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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.
TypeOrganization[sources]
NameGOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI · Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited Sirketi[sources]
Other nameDemir Sarrafiye[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
Registration number768850-0[sources]
Statusnot available[sources]
AddressKapali 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[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US Trade Consolidated Screening List (CSL)20,202

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) List31,778

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

United States · OFAC

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