Lists › OFAC SDN › ofac_sdn-46869
PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46869.
Programs
Names and aliases
| PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI | primary |
| JAWHIRAH EXCHANGE | alias (strong) |
| JAWHIRAH COMPANY ISTANBUL | alias (strong) |
| OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI | alias (strong) |
Identifiers
| Chamber of Commerce Number | 571571 | Turkey |
| Central Registration System Number | 0663-0297-8590-0016 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih Istanbul 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.