Statements: Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi

Canonical ID: NK-RH2s4uxqZLpzrCgyKMJRcv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAli Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi, Fatih, 34130 Istanbulengus_ofac_sdnofac-34983
LegalEntity:addressAli Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi Istanbul 34130 Turkeytw_shtctw-shtc-a374bec9872ec7d4096391f75b3d8e76e1c0eade
LegalEntity:addressALI GULACTI CENTER APT, NO: 6-302 MIMAR KEMALETTIN MAHALLESI, KOCA RAGIPPASA CADDESI, FATIH, 34130 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrky6pk
Company:addressM.Kemalettin Mh.K.Ragippasa Cd.A.Gulacti Center Ap.N.6/302 Fatih, ISTANBUL, Turkeypermidpermid-5082426167
Organization:addressEntityaddr-302bf2d6f79d9cae2650d7ac64304a40883e33deengus_ofac_sdnofac-34983
LegalEntity:aliasGARANTI GOLD AND EXCHANGEtw_shtctw-shtc-a374bec9872ec7d4096391f75b3d8e76e1c0eade
Company:countrytrengext_us_ofac_press_releasesNK-RH2s4uxqZLpzrCgyKMJRcv
Company:countrytrpermidpermid-5082426167
Organization:countrytrengus_ofac_sdnofac-34983
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrky6pk
LegalEntity:countrytrtw_shtctw-shtc-a374bec9872ec7d4096391f75b3d8e76e1c0eade
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6pk
Organization:idd6dc11d6f0ec5d2049d58d8a1adadf0e88442f3fus_trade_cslofac-34983
LegalEntity:id6de86bca2ae6be4a3a0567a92e7c687dfb3e4a8dengus_sam_exclusionsusgsa-s4mrky6pk
Organization:id357b1ffaea941554e9da9964efd403a749021559engus_ofac_sdnofac-34983
LegalEntity:id90e4a0e065da2326244bdab074d63d146bd95597tw_shtctw-shtc-a374bec9872ec7d4096391f75b3d8e76e1c0eade
Company:id8e175b43c139a5a02a7d529ed6e6a6a64bd40a88ext_us_ofac_press_releasesNK-RH2s4uxqZLpzrCgyKMJRcv
Company:idaed0b0de83f80f3bcf248a071ab83466f70c25d2permidpermid-5082426167
Organization:idNumber389094978900001engus_ofac_sdnofac-34983
Company:incorporationDate2017-10-31permidpermid-5082426167
Organization:incorporationDate2017-10-31engus_ofac_sdnofac-34983
Company:jurisdictiontrpermidpermid-5082426167
LegalEntity:nameGARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETItw_shtctw-shtc-a374bec9872ec7d4096391f75b3d8e76e1c0eade
Company:nameGaranti Ihracat Ithalat Kuyumculuk Dis Ticaret Ltd Stipermidpermid-5082426167
LegalEntity:nameGARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrky6pk
Organization:nameGaranti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketiengus_ofac_sdnofac-34983
Company:nameGaranti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketiengext_us_ofac_press_releasesNK-RH2s4uxqZLpzrCgyKMJRcv
Organization:nameGARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETIus_trade_cslofac-34983
Company:permId5082426167permidpermid-5082426167
Organization:programIdUS-TERRengus_ofac_sdnofac-34983
Organization:registrationNumber1095528engus_ofac_sdnofac-34983
Organization:registrationNumber105602-5engus_ofac_sdnofac-34983
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0603engext_us_ofac_press_releasesNK-RH2s4uxqZLpzrCgyKMJRcv
Company:sourceUrl https://permid.org/1-5082426167permidpermid-5082426167
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34983engus_ofac_sdnofac-34983
Company:statusActivepermidpermid-5082426167
Organization:topicssanctionengus_ofac_sdnofac-34983
LegalEntity:topicsexport.controltw_shtctw-shtc-a374bec9872ec7d4096391f75b3d8e76e1c0eade
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6pk
Organization:topicssanctionus_trade_cslofac-34983
LegalEntity:uniqueEntityIdC1UKR1TU6EW4engus_sam_exclusionsusgsa-s4mrky6pk
Organization:weakAliasGaranti Gold and Exchangeengus_ofac_sdnofac-34983
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