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, FATIH, 34130 ISTANBULengus_sam_exclusionsusgsa-s4mrky6pk
Company:addressM.Kemalettin Mh.K.Ragippasa Cd.A.Gulacti Center Ap.N.6/302 Fatih, ISTANBUL, Turkeypermidpermid-5082426167
LegalEntity:addressAli Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi, Fatih Istanbul 34130 Turkeytw_shtctw-shtc-a374bec9872ec7d4096391f75b3d8e76e1c0eade
Organization:addressEntityaddr-302bf2d6f79d9cae2650d7ac64304a40883e33deus_ofac_sdnofac-34983
LegalEntity:aliasGARANTI GOLD AND EXCHANGEtw_shtctw-shtc-a374bec9872ec7d4096391f75b3d8e76e1c0eade
Company:countrytrpermidpermid-5082426167
Organization:countrytrus_ofac_sdnofac-34983
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrky6pk
LegalEntity:countrytrtw_shtctw-shtc-a374bec9872ec7d4096391f75b3d8e76e1c0eade
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6pk
LegalEntity:iddfd51a6d62194519c7b6838920e7f98383936d18us_sam_exclusionsusgsa-s4mrky6pk
Organization:idd6dc11d6f0ec5d2049d58d8a1adadf0e88442f3fus_trade_cslofac-34983
Organization:ida0225a097801d7bf13ccc15fe076193dd6387fa7us_ofac_sdnofac-34983
LegalEntity:idf8fd96941d613dbe0f9e25d7c8bf6d04eddb792etw_shtctw-shtc-a374bec9872ec7d4096391f75b3d8e76e1c0eade
Company:idaed0b0de83f80f3bcf248a071ab83466f70c25d2permidpermid-5082426167
Organization:idNumber389094978900001engus_ofac_sdnofac-34983
Organization:incorporationDate2017-10-31us_ofac_sdnofac-34983
Company:incorporationDate2017-10-31permidpermid-5082426167
Company:jurisdictiontrpermidpermid-5082426167
LegalEntity:nameGARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETItw_shtctw-shtc-a374bec9872ec7d4096391f75b3d8e76e1c0eade
Organization:nameGARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETIus_trade_cslofac-34983
Company:nameGaranti Ihracat Ithalat Kuyumculuk Dis Ticaret Ltd Stipermidpermid-5082426167
Organization:nameGaranti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketiengus_ofac_sdnofac-34983
LegalEntity:nameGARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrky6pk
Company:permId5082426167permidpermid-5082426167
Organization:programIdUS-TERRengus_ofac_sdnofac-34983
Organization:registrationNumber1095528engus_ofac_sdnofac-34983
Organization:registrationNumber105602-5engus_ofac_sdnofac-34983
Company:sourceUrl https://permid.org/1-5082426167permidpermid-5082426167
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34983us_ofac_sdnofac-34983
Company:statusActivepermidpermid-5082426167
Organization:topicssanctionus_ofac_sdnofac-34983
Organization:topicssanctionus_trade_cslofac-34983
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6pk
LegalEntity:topicsexport.controltw_shtctw-shtc-a374bec9872ec7d4096391f75b3d8e76e1c0eade
LegalEntity:uniqueEntityIdC1UKR1TU6EW4engus_sam_exclusionsusgsa-s4mrky6pk
Organization:weakAliasGaranti Gold and Exchangeengus_ofac_sdnofac-34983
  • 1 - 38 of 38
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting