GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI

Entity · Istanbul · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

IRAN-EO13902

Address

N:127 B-17 Esentepe Mahallesi, Buyukdere Caddesi, Sisli, Istanbul, 34394, TR
N:127 B-17 Esentepe Mahallesi, Buyukdere Caddesi, Sisli, Istanbul, 34394, TR

Also known as

GOLDEN GLOBAL INVESTMENT BANK

Identifiers

Registration Number, 213202, TR; Tax ID No., 3961233191, TR; Legal Entity Number, 789000LV7F75LALJ3F52; SWIFT/BIC, GOGYTRIS; Website, www.goldenglobalbank.com.tr; Organization Established Date, 15 Oct 2019; Target Type, Financial Institution

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• GOLDEN GLOBAL VARLIK KIRALAMA ANONIM SIRKETI Entity, Istanbul
• GOLDEN GLOBAL PORTFOY YONETIMI ANONIM SIRKETI Entity, Istanbul