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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JAWHIRAH COMPANY ISTANBUL · JAWHIRAH EXCHANGE · OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI · PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI · Pirlant Istanbul Kuyumculuk Ticaret Ltd Sti | [sources] | |||
| Other name | JAWHIRAH COMPANY ISTANBUL · JAWHIRAH EXCHANGE · OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI · PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 0663-0297-8590-0016 | [sources] | |||
| PermID | 5086924790 | [sources] | |||
| Previous name | OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI | [sources] | |||
| Registration number | 571571 | [sources] | |||
| Unique Entity ID | HTKLW11LB3K1 · MBEUYNJTVSN7 · MBP2NK21CBJ7 · MBU7KXDXWJR8 | [sources] | |||
| Website | www.elitdiamond.net | [sources] | |||
| Status | Active | [sources] | |||
| Address | MOLLAFENARI MAH. GAZI SINANPASA SOK. HAS ISHANI NO. 14 K. 1 D. 22, FATIH, ISTANBUL, TUR · Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbul · Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbul ~,~ TURKEY, ~ Istanbul, Istanbul ~ TURKEY, Corporate, Turkey | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbul | Türkiye | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Sanctioned entity | Providing support to | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrty8s8 · NK-6ZWDZfuut6HBKUGBixLjYJ · usgsa-s4mrty3vy · usgsa-s4mrty8s7 · usgsa-s4mrty3vz · NK-fqTQdvHvka2rFNQzQXpoKa · usgsa-s4mrty3w0 · ofac-46869 · NK-YRFKJ4NaM2oND2RHfMZEUK · permid-5086924790 · usgsa-s4mrty8s6 · usgsa-s4mrrjrz1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.