Golsad Istanbul Trading
Restricted
Golsad Istanbul Trading is found actively sanctioned on 1 sanction list.
Golsad Istanbul Trading is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which Golsad Istanbul Trading is known as:
- Golsad Import-Export.
Country
TURKEY
Our sanctions database shows 2 different Addresses for Golsad Istanbul Trading:
Address 1 : Yesil Tulumba A, Istanbul, Turkey 34134
Address 2 : Kimya IC VE Dis Ticaret Ltd., 2nd Floor, No. 2, Istanbul, Turkey
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Golsad Istanbul Trading Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of Commerce | Apr 23, 2015 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.