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DEMIR SARRAFIYE

Export controlled · Sanctioned entity

DEMIR SARRAFIYE is subject to sanctions. See the individual program listings below.

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 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-15	First seen	2024-06-25

Descriptions

(also GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI)

— US SAM Procurement Exclusions, 2025-07-23

(also DEMIR SARRAFIYE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	-	-

Data sources

US SAM Procurement Exclusions105,800

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

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

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

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

Source data IDs: usgsa-s4mrtxt2w · ofac-49703 · usgsa-s4mrtl9b5 · tw-shtc-d9411d9314cee91ef6698e06841ebffb80129912 · tw-shtc-f6f58df5845edac4969b39511b3099ad43974dfb

For experts: raw data explorer

Factsheet Descriptions Data sources

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