GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) |
| Date of publication | 25.06.2024 |
Names (2)
| Last name/Name | GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI |
|---|---|
| Full name/Name | GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI |
| Type | Name |
| Last name/Name | DEMIR SARRAFIYE |
|---|---|
| Full name/Name | DEMIR SARRAFIYE |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Taya Hatun Mah. Tigcilar Sok. No: 25 D: 322 Rococo Is Merkezi Eminonu |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Taya Hatun Mah. Tigcilar Sok. No: 25 D: 322 Rococo Is Merkezi Eminonu, Istanbul, Turkey |
| Street | Molla Fenari Mah. Serefefendi Sk. Damla Han Blok No:15 Fatih |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Molla Fenari Mah. Serefefendi Sk. Damla Han Blok No:15 Fatih, Istanbul, Turkey |
| Street | Kapali Carsi Kavaflar Sok. No. 17 Beyazit-Faith |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Kapali Carsi Kavaflar Sok. No. 17 Beyazit-Faith, Istanbul, Turkey |
Identification documents (2)
| Type | Registration Number: 768850-0 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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