| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DEMIR SARRAFIYE · Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited Sirketi | [sources] | |||
| Alias | Demir Sarrafiye | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Registration number | 768850-0 | [sources] | |||
| Unique Entity ID | EU4KBX2N96N9 · LBPCTKLFTQG2 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Kapali Carsi Kavaflar Sok. No. 17 Beyazit-Faith Istanbul Turkey · Kapali Carsi Kavaflar Sok. No. 17 Beyazit-Faith, Istanbul · Molla Fenari Mah. Serefefendi Sk. Damla Han Blok No:15 Fatih Istanbul Turkey · Molla Fenari Mah. Serefefendi Sk. Damla Han Blok No:15 Fatih, Istanbul · TAYA HATUN MAH. TIGCILAR SOK. NO: 25 D: 322 ROCOCO IS MERKEZI EMINONU, ISTANBUL, TUR · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI)
(also DEMIR SARRAFIYE)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrtxt2w · ofac-49703 · usgsa-s4mrtl9b5 · tw-shtc-d9411d9314cee91ef6698e06841ebffb80129912 · tw-shtc-f6f58df5845edac4969b39511b3099ad43974dfbFor 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 | |
| Molla Fenari Mah. Serefefendi Sk. Damla Han Blok No:15 Fatih, Istanbul | Türkiye | |
| Taya Hatun Mah. Tigcilar Sok. No: 25 D: 322 Rococo Is Merkezi Eminonu, Istanbul | Türkiye | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Kapali Carsi Kavaflar Sok. No. 17 Beyazit-Faith, Istanbul | Türkiye |