SDN list · entry 58548
Golden Global Portfoy Yonetimi Anonim Sirketi
Yes. Golden Global Portfoy Yonetimi 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 58548, added on September 4, 2026. 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 | 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 Portfoy Yonetimi Anonim Sirketi | Primary name | strong |
| GOLDEN GLOBAL PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1063899 | Turkey |
| Tax ID No. | 3961688364 | Turkey |
| Legal Entity Number | 789000J1YGZ3PLCXMQ38 | not published |
Details published by OFAC
| Address | Astoria D:21, N: 127A Esentepe Mahallesi, Buyukdere Caddesi, Sisli, Istanbul, Turkey |
|---|---|
| Website | https://goldenglobalportfoy.com.tr/ |
| Organization Type: | Financial and Insurance Activities |
Legal basis
- Executive Order 13902 (Iran)