DM GOLD KIYMETLI MADENLER ANONIM SIRKETI
A timestamped, audit-ready report on DM GOLD KIYMETLI MADENLER ANONIM SIRKETI: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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DM GOLD KIYMETLI MADENLER ANONIM SIRKETI has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Owned or Controlled By: GOK, Mahmut Individual
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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.