Statements: PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI

Canonical ID: NK-kPhAV6bJ5oYZZuaebtE6Yr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasPIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrty3vz
LegalEntity:aliasPIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrty8s7
LegalEntity:aliasPIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrty3vy
LegalEntity:aliasPIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrty8s6
LegalEntity:aliasPIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrty3w0
LegalEntity:aliasPIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrty8s8
LegalEntity:aliasJAWHIRAH COMPANY ISTANBULengus_sam_exclusionsusgsa-s4mrrjrz1
LegalEntity:aliasJAWHIRAH EXCHANGEengus_sam_exclusionsusgsa-s4mrrjrz1
LegalEntity:aliasOZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrrjrz1
Organization:aliasJAWHIRAH COMPANY ISTANBULengus_ofac_sdnofac-46869
Organization:aliasJAWHIRAH EXCHANGEengus_ofac_sdnofac-46869
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