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Compliance Report

Generate a timestamped, audit-ready compliance report for DM GOLD KIYMETLI MADENLER ANONIM SIRKETI, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See DM GOLD KIYMETLI MADENLER ANONIM SIRKETI's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

DM GOLD KIYMETLI MADENLER ANONIM SIRKETI has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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DM GOLD KIYMETLI MADENLER ANONIM SIRKETI

Entity NPWMD IFSR Block
Added/Updated: March 20, 2024
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Expand a section below to see the full record for DM GOLD KIYMETLI MADENLER ANONIM SIRKETI.

Known Addresses 1
  • Molla Fenari Mah. Iskender, Bogazi SK. No: 3/322, Istanbul, Turkey
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — March 20, 2024

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
Identification & Documents

Identity Documents

  • Registration Number: 428703-5
  • Chamber of Commerce Number: 1422340
  • Central Registration System Number: 0302-1277-4740-0001
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Organization Established Date: 14 Dec 2022
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.