Notice2026-18840
Notice of OFAC Sanctions Action
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
September 15, 2026
Issuing agencies
Treasury DepartmentForeign Assets Control Office
Abstract
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Full Text
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<title>Federal Register, Volume 91 Issue 177 (Tuesday, September 15, 2026)</title>
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[Federal Register Volume 91, Number 177 (Tuesday, September 15, 2026)]
[Notices]
[Pages 58558-58559]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2026-18840]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more persons that have
been placed on OFAC's Specially Designated Nationals and Blocked
Persons List (SDN List) based on OFAC's determination that one or more
applicable legal criteria were satisfied. All property and interests in
property subject to U.S. jurisdiction of these persons are blocked, and
U.S. persons are generally prohibited from engaging in transactions
with them.
DATES: This action was issued on September 4, 2026. See Supplementary
Information for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; Assistant Director for Licensing, 202-622-
2480; Assistant Director for Sanctions Compliance, 202-622-2490; or
<a href="https://ofac.treasury.gov/contact-ofac">https://ofac.treasury.gov/contact-ofac</a>.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website: <a href="https://ofac.treasury.gov">https://ofac.treasury.gov</a>.
Notice of OFAC Actions
On September 4, 2026, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authorities listed
below.
Entities
1. GOLDEN GLOBAL PORTFOY YONETIMI ANONIM SIRKETI (Latin: GOLDEN
GLOBAL PORTF[Ouml]Y Y[Ouml]NET[Idot]M[Idot] ANON[Idot]M
[Scedil][Idot]RKET[Idot]), Astoria D:21, N: 127A Esentepe Mahallesi,
Buyukdere Caddesi, Sisli, Istanbul, Turkey; website <a href="https://goldenglobalportfoy.com.tr/">https://goldenglobalportfoy.com.tr/</a>; 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).
Designated pursuant to section 1(a)(iv) of E.O. 13902 of September
28, 2010, ``Imposing Sanctions With Respect to Additional Sectors of
Iran,'' 85 FR 2003, 3 CFR, 2020 Comp., p. 299 (E.O. 13902), for being
owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, GOLDEN GLOBAL YATIRIM BANKASI ANONIM
SIRKETI, a person whose property and interests in property are blocked
pursuant to E.O. 13902.
2. GOLDEN GLOBAL VARLIK KIRALAMA ANONIM SIRKETI (Latin: GOLDEN
GLOBAL VARLIK K[Idot]RALAMA ANON[Idot]M [Scedil][Idot]RKET[Idot]),
Astoria Blok IC Kapi No 17, N: 127 B-17 Esentepe Mahallesi, Buyukdere
Caddesi, Sisli, Istanbul, Turkey; website <a href="https://goldenglobalvks.com.tr/">https://goldenglobalvks.com.tr/</a>; 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).
Designated pursuant to section 1(a)(iv) of E.O. 13902 for being
owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, GOLDEN GLOBAL YATIRIM BANKASI ANONIM
SIRKETI, a person whose property and interests in property are blocked
pursuant to E.O. 13902.
3. GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI (Latin:
[[Page 58559]]
GOLDEN GLOBAL YATIRIM BANKASI ANON[Idot]M [Scedil][Idot]RKET[Idot])
(a.k.a. GOLDEN GLOBAL INVESTMENT BANK), N:127 B-17 Esentepe Mahallesi,
Buyukdere Caddesi, Sisli, Istanbul 34394, Turkey; SWIFT/BIC GOGYTRIS;
website <a href="http://www.goldenglobalbank.com">www.goldenglobalbank.com</a>.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].
Designated pursuant to sections 1(a)(i) and 1(a)(ii) of E.O. 13902
for operating in the financial sector of the Iranian economy and having
knowingly engaged, on or after January 10, 2020, in a significant
transaction for the sale, supply, or transfer to or from Iran of
significant goods or services used in connection with the financial
sector of the Iranian economy.
(Authority: E.O. 13902)
Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2026-18840 Filed 9-14-26; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on September 15, 2026.
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