Entry

Türkiye

A country, region, department or municipality. Every geographic claim on the hub hangs off one.

TypeJurisdiction / administrative areaRelationships17Claims held17Checked2026-08First held2026-08
How this entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Registry fact5Corroborated2Single source10
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

receives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedsite of · As reportedsite of · As reportedgold flows to · Historicalgold flows to · HistoricalTürkiye — Jurisdiction / administrative areaColombia — Jurisdiction / administrative areaEgypt — Jurisdiction / administrative areaMali — Jurisdiction / administrative areaMauritania — Jurisdiction / administrative areaVenezuela — Jurisdiction / administrative areaONSA RAFİNERİ ANONİM ŞİRKETİ — Recycler / secondary recovererNadir Metal Rafineri San. Ve Tic. A.Ş. — Refinery / smelterDM GOLD KIYMETLI MADENLER ANONIM SIRKETI — Trader / exporter / intermediaryGARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI — Trader / exporter / intermediaryUĞURAS KIYMETLİ MADENLER SANAYİ VE DIŞ TİCARET ANONİM ŞİRKETİ — Trader / exporter / intermediaryBorsa Istanbul responsible sourcing rules — Regulatory action / enforcementLBMA Good Delivery List — incident review invoked — Istanbul Gold Refinery — Regulatory action / enforcementSwitzerland — Jurisdiction / administrative area
Türkiye
Relationships

Showing 8 of 8

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Geography6

location ofDM GOLD KIYMETLI MADENLER ANONIM SIRKETITrader / exporter / intermediaryRegistry fact
As reportedPrecisioncountry
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceOFAC Specially Designated Nationals (SDN) List, US Department of the TreasuryOrigingold-hubAsserted2026-09-05

location ofGARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETITrader / exporter / intermediaryRegistry fact
As reportedPrecisioncountry
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceOFAC Specially Designated Nationals (SDN) List, US Department of the TreasuryOrigingold-hubAsserted2026-09-05

location ofNadir Metal Rafineri San. Ve Tic. A.Ş.Refinery / smelterCorroborated
As reportedPrecisionregistered seat, country level
Evidence

Two or more independent sources state this.

  • LocatorStatutory register disclosure: Ticaret Sicil Memurluğu İstanbul, adres İkitelli OSB Mah., Atatürk Bulvarı No:114, Başakşehir, İSTANBUL / TÜRKİYEDocumentrecord:nadir-metal-bilgi-toplumu-hizmetleri · externalLinkwww.nadirmetal.com.tr/kurumsal/bilgi-toplumu-hizmetleri

SourceTürk Ticaret Kanunu m.1524 statutory disclosure, corroborated by the Borsa İstanbul refineries listOrigingold-hubObserved2026-09Asserted2026-09-11

location ofNadir Metal Rafineri San. Ve Tic. A.Ş.Refinery / smelterRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceMicrosoft Corporation — Conflict Minerals Report for 2024 Reporting Year, Appendix AOrigingold-hubObserved2024Asserted2026-08-29

location ofONSA RAFİNERİ ANONİM ŞİRKETİRecycler / secondary recovererCorroborated
As reportedPrecisionregistered seat, country level
Evidence

Two or more independent sources state this.

  • LocatorGLEIF LEI record validated against the Turkish Trade Registry (RA000561), legal address OSMANGAZİ MAH. 3117.SOK.NO:3 ESENYURT/İSTANBUL, 34555 İstanbul, TRDocumentrecord:gleif-lei-789000soq3dyxbo44540 · externalLinkapi.gleif.org/api/v1/lei-records/789000SOQ3DYXBO44540

SourceTurkish Trade Registry, via the register-validated GLEIF LEI record, corroborated by the Turkish Treasury refinery announcement addressOrigingold-hubObserved2026-09Asserted2026-09-11

location ofUĞURAS KIYMETLİ MADENLER SANAYİ VE DIŞ TİCARET ANONİM ŞİRKETİTrader / exporter / intermediaryRegistry fact
As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceTurkish Trade Registry, via the register-validated GLEIF LEI recordOrigingold-hubObserved2026-09Asserted2026-09-11

Events and evidence2

site ofLBMA Good Delivery List — incident review invoked — Istanbul Gold RefineryRegulatory action / enforcementRegistry fact
As reported · 2025-10-09 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceLBMA Good Delivery ListOrigingold-hubAsserted2026-08-29

Sequence
  1. 2024-01-01gold flows to · SwitzerlandStart
  2. 2024-12-31gold flows to · SwitzerlandHistorical
  3. 2025-01-01gold flows to · SwitzerlandStart
  4. 2025-10-09site of · LBMA Good Delivery List — incident review invoked — Istanbul Gold RefineryStart
  5. 2025-12-31gold flows to · SwitzerlandHistorical
What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No chain of custody claim is held for this entry.
  • No governance and compliance claim is held for this entry.
  • No participation and support claim is held for this entry.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this entry.

Not shown · AttributesNo attribute claim carrying its own source is held for this entry.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

Not shown · Also namedNo source has used a different name string for this entry.

Not shown · Register identifiersNo register identifier is held for this entry.

Where this entry comes from