GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI
A timestamped, audit-ready report on GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- GARANTI GOLD AND EXCHANGE A.K.A.
Known Addresses 1
- Ali Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi, Fatih, Istanbul, 34130, Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 23, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 105602-5
- Chamber of Commerce Number: 1095528
- Central Registration System Number: 389094978900001
Additional Information
- Organization Established Date: 31 Oct 2017
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: AL-JAMAL, Sa'id Ahmad Muhammad Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.