DEMIR SARRAFIYE
Sanctioned entityTurkey. Named in 3 sanctions listings.
Summary
(also DEMIR SARRAFIYE)
(also GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI)
Sanctions and listings3
- Listed
- 30 Oct 2024
- Effective
- 25 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2024
- Effective
- 25 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Jun 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 49703treasury.govofac.treasury.gov
Connections1
Other links1
- Ministry of Defence and Armed Forces LogisticsSanctionedDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesIran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 768850-0 | |
| Registration number | 768850-0 | |
| Registration number | 768850-0 | Turkey |
Other names2
Also known as2
Addresses6
Kapali Carsi Kavaflar Sok. No. 17 Beyazit-Faith, Istanbul
Taya Hatun Mah. Tigcilar Sok. No: 25 D: 322 Rococo Is Merkezi Eminonu Istanbul Turkey
Taya Hatun Mah. Tigcilar Sok. No: 25 D: 322 Rococo Is Merkezi Eminonu, Istanbul
Molla Fenari Mah. Serefefendi Sk. Damla Han Blok No:15 Fatih Istanbul Turkey
Kapali Carsi Kavaflar Sok. No. 17 Beyazit-Faith Istanbul Turkey
Molla Fenari Mah. Serefefendi Sk. Damla Han Blok No:15 Fatih, Istanbul
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