SDN list · entry 48266
DM Gold Kiymetli Madenler Anonim Sirketi
Yes. DM Gold Kiymetli Madenler Anonim Sirketi is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and IFSR programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 48266, added on March 20, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD, IFSR |
| Type | company or organisation |
| Added to the list | March 20, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DM Gold Kiymetli Madenler Anonim Sirketi | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 428703-5 | Turkey |
| Chamber of Commerce Number | 1422340 | Turkey |
| Central Registration System Number | 0302-1277-4740-0001 | Turkey |
Details published by OFAC
| Address | Molla Fenari Mah. Iskender, Bogazi SK. No: 3/322, Fatih, Istanbul, Turkey |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)