Demir Sarrafiye

Active exclusionSpecial Entity Designation

Demir Sarrafiye has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jun 25, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: EU4KBX2N96N9
Physical address: TAYA HATUN MAH TIGCILAR SOK NO 25 D 322 ROCOCO IS MERKEZI EMINONU, ISTANBUL
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Jun 25, 2024
Termination: Indefinite
Cross-reference: (also GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI)

Agency comments

Redacted for Security Reasons