FEOC
OFAC SDNCriticalEntity

GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI

🇹🇷Turkey49703

FEOC Flagged

GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowTurkey (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI
Turkey

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI#49703
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI
Turkey

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DEMIR SARRAFIYE

Known addresses

  • Taya Hatun Mah. Tigcilar Sok. No: 25 D: 322 Rococo Is Merkezi Eminonu, Istanbul, Turkey
  • Molla Fenari Mah. Serefefendi Sk. Damla Han Blok No:15 Fatih, Istanbul, Turkey
  • Kapali Carsi Kavaflar Sok. No. 17 Beyazit-Faith, Istanbul, Turkey

Sanctions programs / authorities

SDGT] [IFSR

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 768850-0 (Turkey); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "49703",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49703",
  "entity_name": "GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "DEMIR SARRAFIYE"
  ],
  "addresses": [
    "Taya Hatun Mah. Tigcilar Sok. No: 25 D: 322 Rococo Is Merkezi Eminonu, Istanbul, Turkey",
    "Molla Fenari Mah. Serefefendi Sk. Damla Han Blok No:15 Fatih, Istanbul, Turkey",
    "Kapali Carsi Kavaflar Sok. No. 17 Beyazit-Faith, Istanbul, Turkey"
  ],
  "programs": [
    "SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49703",
    "program": "SDGT] [IFSR",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 768850-0 (Turkey); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.",
    "tonnage": "-0- ",
    "sdn_name": "GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.