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Golden Global Yatirim Bankasi Anonim Sirketi

Sanctioned

Golden Global Investment Bank

Type

organization

Subtype

bank

Country

Turkey

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

58544

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 Investment BankAlias
OFAC ↗
Record provenance
ID
58544
SHA-256
e0b07238fb607813b09d9bd7d44d68114bacdc3b85498e5df58a0f10c051012c
Snapshot
3c96610d-2765-4844-872e-d23f897253d9
Snapshot SHA-256
0ec4e7e77fb184ecab51f6e2979a2107e72f967c83097e2ade6cc3e01039027b
Retrieved
2026-09-05 03:00 UTC
Original record (JSON)
Golden Global Yatirim Bankasi Anonim SirketiPrimary name
OFAC ↗
Record provenance
ID
58544
SHA-256
e0b07238fb607813b09d9bd7d44d68114bacdc3b85498e5df58a0f10c051012c
Snapshot
3c96610d-2765-4844-872e-d23f897253d9
Snapshot SHA-256
0ec4e7e77fb184ecab51f6e2979a2107e72f967c83097e2ade6cc3e01039027b
Retrieved
2026-09-05 03:00 UTC
Original record (JSON)
GOLDEN GLOBAL YATIRIM BANKASI ANONİM ŞİRKETİAlias
OFAC ↗
Record provenance
ID
58544
SHA-256
e0b07238fb607813b09d9bd7d44d68114bacdc3b85498e5df58a0f10c051012c
Snapshot
3c96610d-2765-4844-872e-d23f897253d9
Snapshot SHA-256
0ec4e7e77fb184ecab51f6e2979a2107e72f967c83097e2ade6cc3e01039027b
Retrieved
2026-09-05 03:00 UTC
Original record (JSON)

Identifiers

58544OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
58544
SHA-256
e8d3592cb5b2a567eb91bf5728d9ef47c9acf74847e3bfada2367c9eb19e1e96
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
GOGYTRISSWIFT_BIC
Issuer: OFAC
OFAC ↗
Record provenance
ID
58544
SHA-256
e8d3592cb5b2a567eb91bf5728d9ef47c9acf74847e3bfada2367c9eb19e1e96
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
www.goldenglobalbank.com.trWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
58544
SHA-256
e8d3592cb5b2a567eb91bf5728d9ef47c9acf74847e3bfada2367c9eb19e1e96
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
3961233191TAX_ID
Country: Turkey
OFAC ↗
Record provenance
ID
58544
SHA-256
e8d3592cb5b2a567eb91bf5728d9ef47c9acf74847e3bfada2367c9eb19e1e96
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
789000LV7F75LALJ3F52LEGAL_ENTITY_NUMBER
OFAC ↗
Record provenance
ID
58544
SHA-256
e8d3592cb5b2a567eb91bf5728d9ef47c9acf74847e3bfada2367c9eb19e1e96
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
213202REGISTRATION_NUMBER
Country: Turkey
OFAC ↗
Record provenance
ID
58544
SHA-256
e8d3592cb5b2a567eb91bf5728d9ef47c9acf74847e3bfada2367c9eb19e1e96
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
58544
SHA-256
e0b07238fb607813b09d9bd7d44d68114bacdc3b85498e5df58a0f10c051012c
Snapshot
3c96610d-2765-4844-872e-d23f897253d9
Snapshot SHA-256
0ec4e7e77fb184ecab51f6e2979a2107e72f967c83097e2ade6cc3e01039027b
Retrieved
2026-09-05 03:00 UTC
Original record (JSON)