GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

Entity Name: Golden Global Yatirim Bankasi Anonim Sirketi

Entity Name (Other): GOLDEN GLOBAL YATIRIM BANKASI ANONİM ŞİRKETİ

Website: www.goldenglobalbank.com.tr

Organization Established Date: 2019-10-15

SWIFT/BIC: GOGYTRIS

Known Location: N:127 B-17 Esentepe Mahallesi, Buyukdere Caddesi, Sisli, Istanbul, Turkey


Known Aliases

  • Golden Global Investment Bank

US Treasury