# DM Gold Kiymetli Madenler Anonim Sirketi

> **OFAC-sanctioned organization** · program: **US-NON-PROLIF** · country: TR

## Why on the list

NPWMD - Executive Order 13382 (Non-proliferation)

## Aliases

_None._

## Key facts

- **OFAC UID:** 31512333
- **Primary name:** DM Gold Kiymetli Madenler Anonim Sirketi
- **Type:** Organization
- **Sanctions program:** US-NON-PROLIF
- **Country:** TR
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31512333

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 31512333. Retrieved via AI Analytics 2026-06-30 from https://api.ai-analytics.org/sanction/31512333. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=DM%20Gold%20Kiymetli%20Madenler%20Anonim%20Sirketi) · CC0 1.0*