PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI
A timestamped, audit-ready report on PIRLANT ISTANBUL KUYUMCULUK 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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PIRLANT ISTANBUL KUYUMCULUK 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)
- JAWHIRAH EXCHANGE A.K.A.
- JAWHIRAH COMPANY ISTANBUL A.K.A.
- OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI F.K.A.
Known Addresses 1
- Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbul, Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 7, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Chamber of Commerce Number: 571571
- Central Registration System Number: 0663-0297-8590-0016
Additional Information
- Organization Established Date: 01 Dec 2005
- Website: http://www.elitdiamond.net
- 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.