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
TR
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
TR
Type
Central Registration System Number: 0663-0297-8590-0016
Country
TR
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type
Organization Established Date: 01 Dec 2005
Type
Website: http://www.elitdiamond.net
Historical data
No records
Updated: 19.10.2024. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
