Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | September 4, 2026 | OFAC program IRAN-EO13902 |
| EU | Not on this list | · | · |
| UK | Not on this list | · | · |
| CA | Not on this list | · | · |
| AU | Not on this list | · | · |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Evidence
- US listing, September 4, 2026. Entry as published: GOLDEN GLOBAL VARLIK KIRALAMA ANONIM SIRKETI (Latin: GOLDEN GLOBAL VARLIK KİRALAMA ANONİM ŞİRKETİ), Astoria Blok IC Kapi No 17, N: 127 B-17 Esentepe Mahallesi, Buyukdere Caddesi, Sisli, Istanbul, Turkey; Website https://goldenglobalvks.com.tr/; Organization Established Date 01 Aug 2022; Organization
Docket
- Profile ID
- r1004-golden-global-varlik-kiralama-anonim-sirketi
- Type
- Organization
- Country
- Turkey
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
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