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Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi

Sanctioned entity

Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI · Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi · Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Ltd Sti				[sources]
Weak alias	Garanti Gold and Exchange				[sources]
Incorporation date	2017-10-31				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Registration number	`105602-5` · `1095528`				[sources]
ID Number	`389094978900001`				[sources]
PermID	`5082426167`				[sources]
Status	Active				[sources]
Address	Ali Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi, Fatih, 34130 Istanbul · M.Kemalettin Mh.K.Ragippasa Cd.A.Gulacti Center Ap.N.6/302 Fatih, ISTANBUL, Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-20	First seen	2023-04-20

Relationships

Address
Full address	Country
Ali Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi, Fatih, 34130 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)18,607

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) List28,406

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 Data2,450

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: permid-5082426167 · ofac-34983

For experts: raw data explorer

Factsheet Data sources

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