Lists › OFAC SDN › ofac_sdn-34983
GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34983.
Programs
Names and aliases
| GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI | primary |
| GARANTI GOLD AND EXCHANGE | alias (weak) |
Identifiers
| Registration Number | 105602-5 | Turkey |
| Chamber of Commerce Number | 1095528 | Turkey |
| Central Registration System Number | 389094978900001 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Ali Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi Fatih Istanbul 34130 Turkey |
Remarks (as published)
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.