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
Chamber of Commerce Number: 1095528
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
Organization Established Date: 31 Oct 2017
Historical data
No records
Updated: 01.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
