KnowSanctions
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Golden Global Portfoy Yonetimi Anonim Sirketi

Sanctioned
Type
organization
Subtype
financial services
Country
Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58548
Asset freeze
2026-09-04activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • GOLDEN GLOBAL PORTFÖY YÖNETİMİ ANONİM ŞİRKETİAlias
    OFAC ↗
    Record provenance
    ID
    58548
    SHA-256
    674aa418afb5129e27922e72a696127be9bc59e0fe2436d3058210caed72e5e5
    Snapshot
    3c96610d-2765-4844-872e-d23f897253d9
    Snapshot SHA-256
    0ec4e7e77fb184ecab51f6e2979a2107e72f967c83097e2ade6cc3e01039027b
    Retrieved
    2026-09-05 03:00 UTC
    Original record (JSON)
  • Golden Global Portfoy Yonetimi Anonim SirketiPrimary name
    OFAC ↗
    Record provenance
    ID
    58548
    SHA-256
    674aa418afb5129e27922e72a696127be9bc59e0fe2436d3058210caed72e5e5
    Snapshot
    3c96610d-2765-4844-872e-d23f897253d9
    Snapshot SHA-256
    0ec4e7e77fb184ecab51f6e2979a2107e72f967c83097e2ade6cc3e01039027b
    Retrieved
    2026-09-05 03:00 UTC
    Original record (JSON)

Identifiers

  • 3961688364TAX_ID
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    58548
    SHA-256
    ca11de21f8c770ec3620e74c51c53c0a47eef1e089788494d05d9092bc55ce28
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1063899REGISTRATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    58548
    SHA-256
    ca11de21f8c770ec3620e74c51c53c0a47eef1e089788494d05d9092bc55ce28
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 789000J1YGZ3PLCXMQ38LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    58548
    SHA-256
    ca11de21f8c770ec3620e74c51c53c0a47eef1e089788494d05d9092bc55ce28
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58548OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58548
    SHA-256
    ca11de21f8c770ec3620e74c51c53c0a47eef1e089788494d05d9092bc55ce28
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • https://goldenglobalportfoy.com.tr/WEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58548
    SHA-256
    ca11de21f8c770ec3620e74c51c53c0a47eef1e089788494d05d9092bc55ce28
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • TurkeyOperation
    OFAC ↗
    Record provenance
    ID
    58548
    SHA-256
    674aa418afb5129e27922e72a696127be9bc59e0fe2436d3058210caed72e5e5
    Snapshot
    3c96610d-2765-4844-872e-d23f897253d9
    Snapshot SHA-256
    0ec4e7e77fb184ecab51f6e2979a2107e72f967c83097e2ade6cc3e01039027b
    Retrieved
    2026-09-05 03:00 UTC
    Original record (JSON)