PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 7, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- JAWHIRAH EXCHANGE
- JAWHIRAH COMPANY ISTANBUL
- OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI
Addresses
- Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih Istanbul Turkey
Identifiers
- Chamber of Commerce Number: 571571 (Turkey)
- Central Registration System Number: 0663-0297-8590-0016 (Turkey)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 01 Dec 2005
- Website: http://www.elitdiamond.net
Remarks
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)