Statements: Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited Sirketi

Canonical ID: NK-YcELaAvkByupfEutenytFX · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTAYA HATUN MAH. TIGCILAR SOK. NO: 25 D: 322 ROCOCO IS MERKEZI EMINONU, ISTANBULengus_sam_exclusionsusgsa-s4mrtl9b5
LegalEntity:addressMolla Fenari Mah. Serefefendi Sk. Damla Han Blok No:15 Fatih Istanbul Turkeytw_shtctw-shtc-f6f58df5845edac4969b39511b3099ad43974dfb
LegalEntity:addressTaya Hatun Mah. Tigcilar Sok. No: 25 D: 322 Rococo Is Merkezi Eminonu Istanbul Turkeytw_shtctw-shtc-f6f58df5845edac4969b39511b3099ad43974dfb
Organization:addressMolla Fenari Mah. Serefefendi Sk. Damla Han Blok No:15 Fatih, Istanbulengus_ofac_sdnofac-49703
LegalEntity:addressTAYA HATUN MAH. TIGCILAR SOK. NO: 25 D: 322 ROCOCO IS MERKEZI EMINONU, ISTANBULengus_sam_exclusionsusgsa-s4mrtxt2w
LegalEntity:addressKapali Carsi Kavaflar Sok. No. 17 Beyazit-Faith Istanbul Turkeytw_shtctw-shtc-f6f58df5845edac4969b39511b3099ad43974dfb
Organization:addressKapali Carsi Kavaflar Sok. No. 17 Beyazit-Faith, Istanbulengus_ofac_sdnofac-49703
Organization:addressTaya Hatun Mah. Tigcilar Sok. No: 25 D: 322 Rococo Is Merkezi Eminonu, Istanbulengus_ofac_sdnofac-49703
Organization:addressEntityaddr-4168b5c99574439e064cc3271f162e58762ba588us_ofac_sdnofac-49703
Organization:addressEntityaddr-6cc519c2d92c14690134748ee5bfb8f3f9d48ebbus_ofac_sdnofac-49703
Organization:addressEntityaddr-e706c53d92128fbeb7558783eb93f51b764041dfus_ofac_sdnofac-49703
Organization:aliasDemir Sarrafiyeengus_ofac_sdnofac-49703
LegalEntity:aliasDEMIR SARRAFIYEtw_shtctw-shtc-f6f58df5845edac4969b39511b3099ad43974dfb
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrtxt2w
Organization:countrytrus_ofac_sdnofac-49703
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrtl9b5
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl9b5
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt2w
LegalEntity:id5849aa838458eee742d4cbcd6ae7e4b77343f982ext_us_ofac_press_releasesofac-pr-edea33cff974ae4e10e0351b22008cc2d9354707
Organization:ide672c56618d8d327589f088086ef90afb8876957us_trade_cslofac-49703
LegalEntity:idbda0bc4d53a9b84df6df551bf8f569ae54b029d6us_sam_exclusionsusgsa-s4mrtxt2w
LegalEntity:idd981c3e24f0cb060a0ba1cc01256b01f2d21b407us_sam_exclusionsusgsa-s4mrtl9b5
Organization:id5270d717b38e3e871c60542b4f32cd182dde84c0us_ofac_sdnofac-49703
LegalEntity:idb09e6c98e71f91cc58e39d9dbcb8d02244426d2ctw_shtctw-shtc-f6f58df5845edac4969b39511b3099ad43974dfb
LegalEntity:nameGolden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited Sirketiengext_us_ofac_press_releasesofac-pr-edea33cff974ae4e10e0351b22008cc2d9354707
Organization:nameGOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETIus_trade_cslofac-49703
LegalEntity:nameGOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtl9b5
Organization:nameGolden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited Sirketiengus_ofac_sdnofac-49703
LegalEntity:nameDEMIR SARRAFIYEengus_sam_exclusionsusgsa-s4mrtxt2w
LegalEntity:nameGOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETItw_shtctw-shtc-f6f58df5845edac4969b39511b3099ad43974dfb
LegalEntity:notes(also DEMIR SARRAFIYE)engus_sam_exclusionsusgsa-s4mrtl9b5
LegalEntity:notes(also GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrtxt2w
Organization:programIdUS-IRANengus_ofac_sdnofac-49703
Organization:registrationNumber768850-0engus_ofac_sdnofac-49703
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49703us_ofac_sdnofac-49703
LegalEntity:sourceUrl https://home.treasury.gov/news/press-releases/jy2431ext_us_ofac_press_releasesofac-pr-edea33cff974ae4e10e0351b22008cc2d9354707
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl9b5
Organization:topicssanctionus_ofac_sdnofac-49703
Organization:topicssanctionus_trade_cslofac-49703
LegalEntity:topicsexport.controltw_shtctw-shtc-f6f58df5845edac4969b39511b3099ad43974dfb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt2w
LegalEntity:uniqueEntityIdEU4KBX2N96N9engus_sam_exclusionsusgsa-s4mrtxt2w
LegalEntity:uniqueEntityIdLBPCTKLFTQG2engus_sam_exclusionsusgsa-s4mrtl9b5
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