OFAC UID 46869 · SDN · Entity
PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 7, 2023
Also known as
- JAWHIRAH EXCHANGE · a.k.a.
- JAWHIRAH COMPANY ISTANBUL · a.k.a.
- OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI · f.k.a.
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)
- Organization Established Date: 01 Dec 2005
- Website: http://www.elitdiamond.net
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)