| NK-YRFKJ4NaM2oND2RHfMZEUK | | Organization:address | | Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbul | eng | us_ofac_sdn | | ofac-46869 | |
| NK-YRFKJ4NaM2oND2RHfMZEUK | | Company:address | | Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbul ~,~ TURKEY, ~ Istanbul, Istanbul ~ TURKEY, Corporate, Turkey | | permid | | permid-5086924790 | |
| NK-YRFKJ4NaM2oND2RHfMZEUK | | Organization:addressEntity | | addr-7126214627896c365ba8f43e9ebe3103610b94ff | eng | us_ofac_sdn | | ofac-46869 | |
| NK-YRFKJ4NaM2oND2RHfMZEUK | | Organization:alias | | JAWHIRAH EXCHANGE | eng | us_ofac_sdn | | ofac-46869 | |
| NK-YRFKJ4NaM2oND2RHfMZEUK | | Organization:alias | | JAWHIRAH COMPANY ISTANBUL | eng | us_ofac_sdn | | ofac-46869 | |
| NK-YRFKJ4NaM2oND2RHfMZEUK | | Organization:country | | tr | eng | us_ofac_sdn | | ofac-46869 | |
| NK-YRFKJ4NaM2oND2RHfMZEUK | | Company:country | | tr | | permid | | permid-5086924790 | |
| NK-YRFKJ4NaM2oND2RHfMZEUK | | Organization:id | | 81eb3065bdc6f45bd90c2f45026910570e63a121 | | us_trade_csl | | ofac-46869 | |
| NK-YRFKJ4NaM2oND2RHfMZEUK | | Company:id | | 5fc8d7a2b4965b485779bc87f3cda794667debe4 | | permid | | permid-5086924790 | |
| NK-YRFKJ4NaM2oND2RHfMZEUK | | Organization:id | | df0c8aa1cbb1d73dfb65b9cc1425f90211cace7d | eng | us_ofac_sdn | | ofac-46869 | |
| NK-YRFKJ4NaM2oND2RHfMZEUK | | Organization:idNumber | | 0663-0297-8590-0016 | eng | us_ofac_sdn | | ofac-46869 | |
| NK-YRFKJ4NaM2oND2RHfMZEUK | | Organization:incorporationDate | | 2005-12-01 | eng | us_ofac_sdn | | ofac-46869 | |
| NK-YRFKJ4NaM2oND2RHfMZEUK | | Company:jurisdiction | | tr | | permid | | permid-5086924790 | |
| NK-YRFKJ4NaM2oND2RHfMZEUK | | Organization:name | | PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI | eng | us_ofac_sdn | | ofac-46869 | |
| NK-YRFKJ4NaM2oND2RHfMZEUK | | Organization:name | | PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI | | us_trade_csl | | ofac-46869 | |
| NK-YRFKJ4NaM2oND2RHfMZEUK | | Company:name | | Pirlant Istanbul Kuyumculuk Ticaret Ltd Sti | | permid | | permid-5086924790 | |
| NK-YRFKJ4NaM2oND2RHfMZEUK | | Company:permId | | 5086924790 | | permid | | permid-5086924790 | |
| NK-YRFKJ4NaM2oND2RHfMZEUK | | Organization:previousName | | OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI | eng | us_ofac_sdn | | ofac-46869 | |
| NK-YRFKJ4NaM2oND2RHfMZEUK | | Organization:registrationNumber | | 571571 | eng | us_ofac_sdn | | ofac-46869 | |
| NK-YRFKJ4NaM2oND2RHfMZEUK | | Company:sourceUrl | | https://permid.org/1-5086924790 | | permid | | permid-5086924790 | |
| NK-YRFKJ4NaM2oND2RHfMZEUK | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46869 | eng | us_ofac_sdn | | ofac-46869 | |
| NK-YRFKJ4NaM2oND2RHfMZEUK | | Company:status | | Active | | permid | | permid-5086924790 | |
| NK-YRFKJ4NaM2oND2RHfMZEUK | | Organization:topics | | sanction | | us_trade_csl | | ofac-46869 | |
| NK-YRFKJ4NaM2oND2RHfMZEUK | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-46869 | |
| NK-YRFKJ4NaM2oND2RHfMZEUK | | Organization:website | | http://www.elitdiamond.net/ | eng | us_ofac_sdn | | ofac-46869 | |
