Lists of sanctions
3.17.173.225
19.10.2024 19:54:24

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 TR
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 TR
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 TR
Full address Kapali Carsi Kavaflar Sok. No. 17 Beyazit-Faith, Istanbul, Turkey

Identification documents (2)

Type Registration Number: 768850-0
Country TR
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 19.10.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.