Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited Sirketi

• OFAC SDN (US)Active listingID 49703

  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>49703</uid>
      <lastName>GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)</remarks>
      <programList>
        <program>IFSR</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>41127</uid>
          <idType>Registration Number</idType>
          <idNumber>768850-0</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>173051</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>77471</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DEMIR SARRAFIYE</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>75033</uid>
          <address1>Taya Hatun Mah. Tigcilar Sok. No: 25 D: 322 Rococo Is Merkezi Eminonu</address1>
          <city>Istanbul</city>
          <country>Turkey</country>
        </address>
        <address>
          <uid>75034</uid>
          <address1>Molla Fenari Mah. Serefefendi Sk. Damla Han Blok No:15 Fatih</address1>
          <city>Istanbul</city>
          <country>Turkey</country>
        </address>
        <address>
          <uid>75035</uid>
          <address1>Kapali Carsi Kavaflar Sok. No. 17 Beyazit-Faith</address1>
          <city>Istanbul</city>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI

  Programmes / regimes

  IFSR · SDGT

  Aliases

  DEMIR SARRAFIYE

  Countries

  Turkey

  Addresses

  Taya Hatun Mah. Tigcilar Sok. No: 25 D: 322 Rococo Is Merkezi Eminonu, Istanbul, Turkey

  Molla Fenari Mah. Serefefendi Sk. Damla Han Blok No:15 Fatih, Istanbul, Turkey

  Kapali Carsi Kavaflar Sok. No. 17 Beyazit-Faith, Istanbul, Turkey

  Identifiers

  Registration Number: 768850-0

  Linked to (per list)

  MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS

  Remarks

  (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)

No list changes detected since monitoring began.