Lists of sanctions
3.12.41.25
29.04.2025 22:18:17

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: 29.04.2025. 21:16
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