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Golden Global Portfoy Yonetimi Anonim Sirketi

On the SDN listEntityIRAN-EO13902

Golden Global Portfoy Yonetimi Anonim Sirketi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Astoria D:21, N: 127A Esentepe Mahallesi, Buyukdere Caddesi, Sisli, Istanbul, Turkey

OFAC remarks

Website https://goldenglobalportfoy.com.tr/; Organization Established Date 15 Jan 2025; Organization Type: Financial and Insurance Activities; Tax ID No. 3961688364 (Turkey); Legal Entity Number 789000J1YGZ3PLCXMQ38; Registration Number 1063899 (Turkey); Linked To: GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI.