Search OpenSanctions

PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI

Sanctioned entity

PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI · Pirlant Istanbul Kuyumculuk Ticaret Ltd Sti				[sources]
Other name	JAWHIRAH COMPANY ISTANBUL · JAWHIRAH EXCHANGE				[sources]
Incorporation date	2005-12-01				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Registration number	`571571`				[sources]
ID Number	`0663-0297-8590-0016`				[sources]
PermID	`5086924790`				[sources]
Previous name	OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI				[sources]
Website	www.elitdiamond.net				[sources]
Status	Active				[sources]
Address	Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbul · Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbul ~,~ TURKEY, ~ Istanbul, Istanbul ~ TURKEY, Corporate, Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-28	First seen	2023-12-07

Relationships

Address
Full address	Country
Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbul	Türkiye

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ofac-46869 · permid-5086924790

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk