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OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameJAWHIRAH COMPANY ISTANBUL · JAWHIRAH EXCHANGE · OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI · Pirlant Istanbul Kuyumculuk Ticaret Limited Sirketi · Pirlant Istanbul Kuyumculuk Ticaret Ltd Sti[sources]
AliasJAWHIRAH COMPANY ISTANBUL · Jawhirah Exchange · OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
ID Number0663-0297-8590-0016[sources]
PermID5086924790[sources]
Previous nameOZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI[sources]
Registration number571571[sources]
Unique Entity IDHTKLW11LB3K1 · MBEUYNJTVSN7 · MBP2NK21CBJ7 · MBU7KXDXWJR8[sources]
Websitewww.elitdiamond.net[sources]
StatusActive[sources]
AddressMOLLAFENARI 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 · 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 linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI)

— US SAM Procurement Exclusions,

(also PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI)

— US SAM Procurement Exclusions,

(also PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI)

— US SAM Procurement Exclusions,

(also PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI)

— US SAM Procurement Exclusions,

(also PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI)

— US SAM Procurement Exclusions,

(also PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI)

— US SAM Procurement Exclusions,

(also JAWHIRAH EXCHANGE, JAWHIRAH COMPANY ISTANBUL, OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI, JAWHIRAH EXCHANGE, JAWHIRAH COMPANY ISTANBUL, OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,574

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

United States · ITA

External databases

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

US OFAC Press Releases4,930

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,920

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 · non-official source

Source data IDs: usgsa-s4mrty8s7 · tw-shtc-9a7586b1011dd5db3e69b45d8ef7d18cfd5c570e · usgsa-s4mrty8s8 · usgsa-s4mrty8s6 · usgsa-s4mrrjrz1 · usgsa-s4mrty3w0 · usgsa-s4mrty3vy · tw-shtc-ca29d72095cab705be5913db0a6fd9427db56295 · ofac-pr-8db0bce265e0e1428eca1f9edc86837af3d8973f · usgsa-s4mrty3vz · permid-5086924790 · ofac-46869

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting