Entity record

GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETICompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, SDGT; reflected as observed on 2026-04-23.

Also known as

DEMIR SARRAFIYE

Designations

Designated by US OFAC under program IFSR. Other entities under IFSR
Designated by US OFAC under program SDGT. Other entities under SDGT

Source remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) (official source)

Key properties

Registration: 768850-0

Identifiers

Registration Number: 768850-0
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

Taya Hatun Mah. Tigcilar Sok. No: 25 D: 322 Rococo Is Merkezi Eminonu, Istanbul

Molla Fenari Mah. Serefefendi Sk. Damla Han Blok No:15 Fatih, Istanbul

Kapali Carsi Kavaflar Sok. No. 17 Beyazit-Faith, Istanbul

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/golden-stars-kiymetli-madenler-tekstil-sanayi-ticaret-limited-sirketi-nk9a518dca/

Machine-readable export (FTM + lineage): /companies/golden-stars-kiymetli-madenler-tekstil-sanayi-ticaret-limited-sirketi-nk9a518dca/entity.json