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DM Gold Kiymetli Madenler Anonim Sirketi
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: DM Gold Kiymetli Madenler Anonim Sirketi
Source: US OFAC SDN
Program: NPWMD IFSR
Designation Date: 20-Mar-2024
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Basic Information:
Designation Dates: 20-Mar-2024
Addresses: Molla Fenari Mah. Iskender, Bogazi SK. No: 3/322, Fatih, Istanbul, Turkey
Remarks: (Linked To: Gok Mahmut)
Profile Id: 48266
Countries: Turkey
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Molla Fenari Mah. Iskender, Bogazi SK. No: 3/322, Fatih, Istanbul, Turkey
Identifications:
Registration Number: 428703-5 (Turkey)
Chamber of Commerce Number: 1422340 (Turkey)
Central Registration System Number: 0302-1277-4740-0001 (Turkey)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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