Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GARANTI 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 alias | Garanti Gold and Exchange | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Türkiye | [sources] | |||
Country | Türkiye | [sources] | |||
ID Number | 389094978900001 | [sources] | |||
PermID | 5082426167 | [sources] | |||
Registration number | 105602-5 · 1095528 · C1UKR1TU6EW4 | [sources] | |||
Status | Active | [sources] | |||
Address | ALI 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
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Address | ||
---|---|---|
Full address | Country | |
Ali Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi, Fatih, 34130 Istanbul | Türkiye |
Linked to | ||||
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Object | Role | Start date | End date | |
Sa'id Ahmad Muhammad Al-Jamal | Providing support to | - | - |