# GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI

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

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- GOLDEN GLOBE DEMİR ÇELİK PETROL SANAYİ VE TİCARET ANONİM ŞİRKETİ _(a.k.a.)_

## Key facts

- **OFAC UID:** 464726731
- **Primary name:** GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** TR
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=464726731

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 464726731. Retrieved via AI Analytics 2026-07-09 from https://api.ai-analytics.org/sanction/464726731. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=GOLDEN%20GLOBE%20DEMIR%20CELIK%20PETROL%20SANAYI%20VE%20TICARET%20ANONIM%20SIRKETI) · CC0 1.0*