Golden Globe Demir Celik Petrol Sanayi Ve Ticaret Anonim Sirketi

• OFAC SDN (US)Active listingID 54610

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>54610</uid>
      <lastName>GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)</remarks>
      <programList>
        <program>SDGT</program>
        <program>IFSR</program>
      </programList>
      <idList>
        <id>
          <uid>48278</uid>
          <idType>Trade License No.</idType>
          <idNumber>326324-5</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>48279</uid>
          <idType>Registration Number</idType>
          <idNumber>1316516</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>190798</uid>
          <idType>Organization Established Date</idType>
          <idNumber>06 Sep 2021</idNumber>
        </id>
        <id>
          <uid>190995</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>83388</uid>
          <address1>Atakent Mh. 221 Sk. Rota Office Sit. A Blk No 3/1/17</address1>
          <address2>Kucukcekmece</address2>
          <stateOrProvince>Istanbul</stateOrProvince>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI

  Programmes / regimes

  SDGT · IFSR

  Countries

  Turkey

  Addresses

  Atakent Mh. 221 Sk. Rota Office Sit. A Blk No 3/1/17, Kucukcekmece, Istanbul, Turkey

  Identifiers

  Trade License No.: 326324-5

  Registration Number: 1316516

  Organization Established Date: 06 Sep 2021

  Linked to (per list)

  ISLAMIC REVOLUTIONARY GUARD CORPS

  Remarks

  (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)

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