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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JAWHIRAH COMPANY ISTANBUL · JAWHIRAH EXCHANGE · OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI · PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI · Pirlant Istanbul Kuyumculuk Ticaret Limited Sirketi · | [sources] | |||
| Alias | JAWHIRAH COMPANY ISTANBUL · JAWHIRAH EXCHANGE · Jawhirah Exchange · OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 0663-0297-8590-0016 | [sources] | |||
| PermID | 5086924790 | [sources] | |||
| Previous name | OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI | [sources] | |||
| Registration number | 571571 | [sources] | |||
| Unique Entity ID | HTKLW11LB3K1 · MBEUYNJTVSN7 · MBP2NK21CBJ7 · MBU7KXDXWJR8 | [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 · 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 | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI)
(also PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI)
(also PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI)
(also PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI)
(also PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI)
(also PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI)
(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)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty3vy · tw-shtc-ca29d72095cab705be5913db0a6fd9427db56295 · usgsa-s4mrrjrz1 · usgsa-s4mrty3vz · usgsa-s4mrty8s6 · ofac-46869 · ofac-pr-8db0bce265e0e1428eca1f9edc86837af3d8973f · usgsa-s4mrty3w0 · permid-5086924790 · usgsa-s4mrty8s7 · tw-shtc-9a7586b1011dd5db3e69b45d8ef7d18cfd5c570e · usgsa-s4mrty8s8For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-kPhAV6bJ5oYZZuaebtE6Yr?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbul | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Network Financing Houthi Regional Aggression | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |