Entity Details

Back
Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited Sirketi
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited Sirketi
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 25-Jun-2024
Wikidata: Sign in to view
Basic Information:
Designation Dates: 25-Jun-2024
Addresses: Molla Fenari Mah. Serefefendi Sk. Damla Han Blok No:15 Fatih, Istanbul, Turkey
Kapali Carsi Kavaflar Sok. No. 17 Beyazit-Faith, Istanbul, Turkey
Taya Hatun Mah. Tigcilar Sok. No: 25 D: 322 Rococo Is Merkezi Eminonu, Istanbul, Turkey
Remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Profile Id: 49703
Countries: Turkey
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Taya Hatun Mah. Tigcilar Sok. No: 25 D: 322 Rococo Is Merkezi Eminonu, Istanbul, Turkey
Location: Molla Fenari Mah. Serefefendi Sk. Damla Han Blok No:15 Fatih, Istanbul, Turkey
Location: Kapali Carsi Kavaflar Sok. No. 17 Beyazit-Faith, Istanbul, Turkey
Identifications:
Registration Number: 768850-0 (Turkey)
Related List Entries
Aliases (1):
a.k.a.
(strong)
Demir Sarrafiye
Verify on Official OFAC SDN List Website

Click the button below to open the official website in a new tab. You can then search for: Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited Sirketi

Open Official Website
Important: This information is provided for reference only. Always conduct thorough due diligence and consult with legal professionals before making decisions.
Sign in to view

Wikidata enrichment, linked entities, and background research tools are available after signing in.

With a free account you can:

  • View Wikidata connections
  • Generate timestamped PDF reports
  • Set up ongoing monitoring alerts

5 free searches with Google or Microsoft. No card required.

Welcome to Sanctions Checklist

Here's a guided tour of the site. This is what you'll learn:

  1. 1 Search — How to search sanctioned entities across official international sources
  2. 2 Explore results — Filter by search type, toggle PEPs, and record "no match" for your audit trail
  3. 3 Entity profiles — View official source data and real-time Wikidata enrichment
  4. 4 Build your checklist — Save entities and export timestamped PDF/CSV reports
  5. 5 Monitor & alerts — Set up daily watchlist monitoring and email alerts from your dashboard