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Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi

Sanctioned entity
TypeCompany[sources]
NameGARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI · Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi · Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Ltd Sti[sources]
Weak aliasGaranti Gold and Exchange[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
ID Number389094978900001[sources]
PermID5082426167[sources]
Registration number105602-5 · 1095528 · C1UKR1TU6EW4[sources]
StatusActive[sources]
AddressALI GULACTI CENTER APT, NO: 6-302 MIMAR KEMALETTIN MAHALLESI, KOCA RAGIPPASA CADDESI, FATIH, 34130 ISTANBUL, TUR · Ali Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi, Fatih, 34130 Istanbul · M.Kemalettin Mh.K.Ragippasa Cd.A.Gulacti Center Ap.N.6/302 Fatih, ISTANBUL, Turkey[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5082426167 · usgsa-s4mrky6pk · ofac-34983

For experts: raw data explorer