GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) |
| Date of publication | 09.07.2025 |
Names (1)
| Last name/Name | GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI |
|---|---|
| Full name/Name | GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI |
| Type | Name |
Addresses (1)
| Street | Atakent Mh. 221 Sk. Rota Office Sit. A Blk No 3/1/17 Kucukcekmece |
|---|---|
| Country | Turkey |
| Region | Istanbul |
| Full address | Atakent Mh. 221 Sk. Rota Office Sit. A Blk No 3/1/17 Kucukcekmece, Istanbul, Turkey |
Identification documents (4)
| Type | Trade License No.: 326324-5 |
|---|---|
| Country | Turkey |
| Type | Registration Number: 1316516 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 06 Sep 2021 |
|---|
Historical data
No records
Updated: 12.07.2025. 08:15
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