SDN list · entry 58544
Golden Global Yatirim Bankasi Anonim Sirketi
Yes. Golden Global Yatirim Bankasi Anonim Sirketi is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 58544, added on September 4, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | September 4, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Golden Global Yatirim Bankasi Anonim Sirketi | Primary name | strong |
| GOLDEN GLOBAL YATIRIM BANKASI ANONİM ŞİRKETİ | Primary name | strong |
| Golden Global Investment Bank | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 213202 | Turkey |
| Tax ID No. | 3961233191 | Turkey |
| Legal Entity Number | 789000LV7F75LALJ3F52 | not published |
Details published by OFAC
| Address | N:127 B-17 Esentepe Mahallesi, Buyukdere Caddesi, Sisli, Istanbul, 34394, Turkey |
|---|---|
| Website | www.goldenglobalbank.com.tr |
| Target Type | Financial Institution |
| SWIFT/BIC | GOGYTRIS |
Legal basis
- Executive Order 13902 (Iran)