DM GOLD KIYMETLI MADENLER ANONIM SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: GOK, Mahmut) |
| Date of publication | 20.03.2024 |
Names (1)
| Last name/Name | DM GOLD KIYMETLI MADENLER ANONIM SIRKETI |
|---|---|
| Full name/Name | DM GOLD KIYMETLI MADENLER ANONIM SIRKETI |
| Type | Name |
Addresses (1)
| Street | Molla Fenari Mah. Iskender Bogazi SK. No: 3/322 Fatih |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Molla Fenari Mah. Iskender Bogazi SK. No: 3/322 Fatih, Istanbul, Turkey |
Identification documents (5)
| Type | Central Registration System Number: 0302-1277-4740-0001 |
|---|---|
| Country | Turkey |
| Type | Registration Number: 428703-5 |
|---|---|
| Country | Turkey |
| Type | Chamber of Commerce Number: 1422340 |
|---|---|
| Country | Turkey |
| Type | Organization Established Date: 14 Dec 2022 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.04.2025. 02:16
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