PIRLANT ISTANBUL KUYUMCULUK 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 | 07.12.2023 |
Names (4)
| Last name/Name | PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI |
|---|---|
| Full name/Name | PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI |
| Type | Name |
| Last name/Name | JAWHIRAH EXCHANGE |
|---|---|
| Full name/Name | JAWHIRAH EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JAWHIRAH COMPANY ISTANBUL |
|---|---|
| Full name/Name | JAWHIRAH COMPANY ISTANBUL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI |
|---|---|
| Full name/Name | OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbul, Turkey |
Identification documents (5)
| Type | Chamber of Commerce Number: 571571 |
|---|---|
| Country | Turkey |
| Type | Central Registration System Number: 0663-0297-8590-0016 |
|---|---|
| Country | Turkey |
| Type | Website: http://www.elitdiamond.net |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 01 Dec 2005 |
|---|
Historical data
No records
Updated: 29.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.