| Type: | ORGANISATION |
|---|---|
| Name: | Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 23-Feb-2022 |
| Wikidata: | Sign in to view |
| Designation Dates: | 23-Feb-2022 |
|---|---|
| Addresses: | Ali Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi, Fatih, Istanbul, 34130, Turkey |
| Remarks: | (Linked To: Al-Jamal Sa'id Ahmad Muhammad) |
| Profile Id: | 34983 |
| Countries: | Turkey |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Ali Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi, Fatih, Istanbul, 34130, Turkey |
| Registration Number: | 105602-5 (Turkey) |
|---|---|
| Chamber of Commerce Number: | 1095528 (Turkey) |
| Central Registration System Number: | 389094978900001 (Turkey) |
|
a.k.a.
(weak) |
Garanti Gold and Exchange |
|---|
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