Lists › OFAC SDN › ofac_sdn-48266
DM GOLD KIYMETLI MADENLER ANONIM SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48266.
Programs
Names and aliases
| DM GOLD KIYMETLI MADENLER ANONIM SIRKETI | primary |
Identifiers
| Registration Number | 428703-5 | Turkey |
| Chamber of Commerce Number | 1422340 | Turkey |
| Central Registration System Number | 0302-1277-4740-0001 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Molla Fenari Mah. Iskender Bogazi SK. No: 3/322 Istanbul Turkey |
Remarks (as published)
(Linked To: GOK, Mahmut)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.