DM GOLD KIYMETLI MADENLER ANONIM SIRKETI
Restricted
DM GOLD KIYMETLI MADENLER ANONIM SIRKETI is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Turkey
Our sanctions database shows 2 different Addresses for DM GOLD KIYMETLI MADENLER ANONIM SIRKETI:
Address 1 : Molla Fenari Mah. Iskender Bogazi SK. No: 3/322 Fatih Istanbul Turkey
Address 2 : Molla Fenari Mah. Iskender Bogazi SK. No: 3/322 Fatih Istanbul Turkey
ID Details
ID NUMBER : 14 Dec 2022
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 0302-1277-4740-0001
ID TYPE : Central Registration System Number
ID NUMBER : 1422340
ID TYPE : Chamber of Commerce Number
ID NUMBER : 428703-5
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
DM GOLD KIYMETLI MADENLER ANONIM SIRKETI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 20, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.