Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI

Entity Specially Designated Global Terrorist Block
Added/Updated: February 23, 2022
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Expand a section below to see the full record for GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI.

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
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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.