GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 24.02.2022 |
Names (2)
| Last name/Name | GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI |
|---|---|
| Full name/Name | GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI |
| Type | Name |
| Last name/Name | GARANTI GOLD AND EXCHANGE |
|---|---|
| Full name/Name | GARANTI GOLD AND EXCHANGE |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Ali Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi Fatih |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Postal code | 3 |
| Full address | Ali Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi Fatih, Istanbul, 34130, Turkey |
Identification documents (5)
| Type | Registration Number: 105602-5 |
|---|---|
| Country | Turkey |
| Type | Central Registration System Number: 389094978900001 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Chamber of Commerce Number: 1095528 |
|---|---|
| Country | Turkey |
| Type | Organization Established Date: 31 Oct 2017 |
|---|
Historical data
No records
Updated: 24.06.2025. 11:15
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