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PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI

Sanctioned entity

PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

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	2005-12-01				[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` · `HTKLW11LB3K1` · `MBEUYNJTVSN7` · `MBP2NK21CBJ7` · `MBU7KXDXWJR8`				[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	2024-12-03	Last processed	2024-12-17	First seen	2023-12-07

Relationships

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 Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-07	-
TREAS-OFAC	Reciprocal	2023-12-07	-
TREAS-OFAC	Reciprocal	2023-12-07	-
TREAS-OFAC	Reciprocal	2023-12-07	-
TREAS-OFAC	Reciprocal	2023-12-07	-
TREAS-OFAC	Reciprocal	2023-12-07	-
TREAS-OFAC	Reciprocal	2023-12-07	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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 Exclusions112,281

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 Data3,182

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: usgsa-s4mrty8s6 · permid-5086924790 · usgsa-s4mrty8s8 · usgsa-s4mrty3w0 · NK-YRFKJ4NaM2oND2RHfMZEUK · usgsa-s4mrty3vz · usgsa-s4mrrjrz1 · usgsa-s4mrty8s7 · NK-fqTQdvHvka2rFNQzQXpoKa · NK-6ZWDZfuut6HBKUGBixLjYJ · usgsa-s4mrty3vy · ofac-46869

For experts: raw data explorer

Factsheet Data sources

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