The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Iran General License CC, "Authorizing the Wind Down of Transactions Involving Certain Persons Blocked on September 4, 2026."
Specially Designated Nationals List Updates
The following entities have been added to OFAC's SDN List:
GOLDEN GLOBAL PORTFOY YONETIMI ANONIM SIRKETI (Latin: GOLDEN GLOBAL PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ), Astoria D:21, N: 127A Esentepe Mahallesi, Buyukdere Caddesi, Sisli, Istanbul, Turkey; Website https://goldenglobalportfoy.com.tr/; Organization Established Date 15 Jan 2025; Organization Type: Financial and Insurance Activities; Tax ID No. 3961688364 (Turkey); Legal Entity Number 789000J1YGZ3PLCXMQ38; Registration Number 1063899 (Turkey) [IRAN-EO13902] (Linked To: GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI).
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 Type: Financial and Insurance Activities; Tax ID No. 3961486674 (Turkey); Legal Entity Number 789000S50A0J8E8FKE55; Registration Number 396200 (Turkey) [IRAN-EO13902] (Linked To: GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI).
GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI (Latin: GOLDEN GLOBAL YATIRIM BANKASI ANONİM ŞİRKETİ) (a.k.a. GOLDEN GLOBAL INVESTMENT BANK), N:127 B-17 Esentepe Mahallesi, Buyukdere Caddesi, Sisli, Istanbul 34394, Turkey; SWIFT/BIC GOGYTRIS; Website www.goldenglobalbank.com.tr; Organization Established Date 15 Oct 2019; Target Type Financial Institution; Tax ID No. 3961233191 (Turkey); Legal Entity Number 789000LV7F75LALJ3F52; Registration Number 213202 (Turkey) [IRAN-EO13902].
Unrelated Administrative List Changes:
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