GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI

Turkey; Turkey

Atakent Mh. 221 Sk. Rota Office Sit. A Blk No 3/1/17, Kucukcekmece, Istanbul, Turkey

326324-5, Trade License No.; 1316516, Registration Number

Turkiye-based Golden Globe Demir Celik Petrol Sanayi ve Ticaret Anonim Sirketi (Golden Globe) is a cover company for the Islamic Revolutionary Guard Corps’ oil headquarters, handling hundreds of millions of dollars in oil sales annually. Golden Globe’s oil deals involved multiple tankers including the designated URI (IMO 9248497; formerly known as the BOREAS), LUNA PRIME (IMO 9174220), ETERNAL PEACE (IMO 9259745), and TITAN (IMO 9293143; formerly known as the KASPER). Golden Globe is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, the IRGC.

US

https://home.treasury.gov/news/press-releases/sb0191

2025-07-09

US

Iranian Financial Sanctions Regulations, 31 CFR part 561

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

SDN