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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI; GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI · GOLDEN GLOBE DEMİR ÇELİK PETROL SANAYİ VE TİCARET ANONİM ŞİRKETİ · Golden Globe Demir Celik Petrol Sanayi ve Ticaret AS · Golden Globe Demir Celik Petrol Sanayi ve Ticaret Anonim Sirketi | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 326324-5 | [sources] | |||
| PermID | 5096089674 | [sources] | |||
| Registration number | 1316516 | [sources] | |||
| Unique Entity ID | GN5BRQECCUM4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ATAKENT MH. 221 SK. ROTA OFFICE SIT. A BLK NO 3/1/17, KUCUKCEKMECE, ISTANBUL, TUR · Atakent Mh. 221 Sk. Rota Office Sit. A Blk No 3/1/17 Istanbul Turkey · Atakent Mh. 221 Sk. Rota Office Sit. A Blk No 3/1/17, Kucukcekmece, Istanbul · Atakent Mh. 221.Sk. Rota Office Sit. A Blk. No:3/1/17 Kucukcekmece, ISTANBUL, Turkey | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-a9f470bd3e22b994bde89b5bd5feaffc742e3d04 · permid-5096089674 · ofac-pr-11ad1f83f8eb9489f7a80900069ce2a816a159fd · usgsa-s4mrwvjn0 · ofac-54610For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Atakent Mh. 221 Sk. Rota Office Sit. A Blk No 3/1/17, Kucukcekmece, Istanbul | Türkiye | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Additional Elements of Iran’s “Shadow Banking” Network | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |