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
`Organization:address`	Taya Hatun Mah. Tigcilar Sok. No: 25 D: 322 Rococo Is Merkezi Eminonu, Istanbul	eng	us_ofac_sdn	`ofac-49703`	2024-06-25
`Organization:address`	Molla Fenari Mah. Serefefendi Sk. Damla Han Blok No:15 Fatih, Istanbul	eng	us_ofac_sdn	`ofac-49703`	2024-06-25
`Organization:address`	Kapali Carsi Kavaflar Sok. No. 17 Beyazit-Faith, Istanbul	eng	us_ofac_sdn	`ofac-49703`	2024-06-25
`LegalEntity:address`	TAYA HATUN MAH. TIGCILAR SOK. NO: 25 D: 322 ROCOCO IS MERKEZI EMINONU, ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrtxt2w`	2024-11-01
`LegalEntity:address`	TAYA HATUN MAH. TIGCILAR SOK. NO: 25 D: 322 ROCOCO IS MERKEZI EMINONU, ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrtl9b5`	2024-09-20