ESGet Pro
DataCloud USA › OFAC sanctions

Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited Sirketi

On the SDN listEntitySDGTIFSR

Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited Sirketi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DEMIR SARRAFIYE · aka

Addresses on file

  • Taya Hatun Mah. Tigcilar Sok. No: 25 D: 322 Rococo Is Merkezi Eminonu, Istanbul, Turkey
  • Molla Fenari Mah. Serefefendi Sk. Damla Han Blok No:15 Fatih, Istanbul, Turkey
  • Kapali Carsi Kavaflar Sok. No. 17 Beyazit-Faith, Istanbul, Turkey

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 768850-0 (Turkey); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.