SDN list · entry 49703
Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited Sirketi
Yes. Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited Sirketi is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 49703, added on June 25, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT |
| Type | company or organisation |
| Added to the list | June 25, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited Sirketi | Primary name | strong |
| Demir Sarrafiye | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 768850-0 | Turkey |
Details published by OFAC
| Address | Taya Hatun Mah. Tigcilar Sok. No: 25 D: 322 Rococo Is Merkezi Eminonu, Istanbul, TurkeyMolla Fenari Mah. Serefefendi Sk. Damla Han Blok No:15 Fatih, Istanbul, TurkeyKapali Carsi Kavaflar Sok. No. 17 Beyazit-Faith, Istanbul, Turkey |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)