SDN list · entry 54610
GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI
Yes. GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 54610, added on July 9, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IFSR |
| Type | company or organisation |
| Added to the list | July 9, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI | Primary name | strong |
| GOLDEN GLOBE DEMİR ÇELİK PETROL SANAYİ VE TİCARET ANONİM ŞİRKETİ | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Trade License No. | 326324-5 | Turkey |
| Registration Number | 1316516 | Turkey |
Details published by OFAC
| Address | Atakent Mh. 221 Sk. Rota Office Sit. A Blk No 3/1/17, Kucukcekmece, Istanbul, Turkey |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)