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GG
Golden Global Yatirim Bankasi Anonim Sirketi
Sanctioned
Golden Global Investment Bank
Type
organization
Subtype
bank
Country
Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
58544
Asset freeze
2026-09-04
active
Source
Legal bases
United States
Executive Order 13902 (Iran)
executive order
Source
