| Type: | ORGANISATION |
|---|---|
| Name: | PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 07-Dec-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 07-Dec-2023 |
|---|---|
| Addresses: | Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbul, Turkey |
| Remarks: | (Linked To: Al-Jamal Sa'id Ahmad Muhammad) |
| Profile Id: | 46869 |
| Countries: | Turkey |
| Website: | http://www.elitdiamond.net |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbul, Turkey |
| Chamber of Commerce Number: | 571571 (Turkey) |
|---|---|
| Central Registration System Number: | 0663-0297-8590-0016 (Turkey) |
|
a.k.a.
(strong) |
JAWHIRAH COMPANY ISTANBUL |
|---|---|
|
a.k.a.
(strong) |
JAWHIRAH EXCHANGE |
|
f.k.a.
(strong) |
OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI |
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