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
Organization:addressEntityaddr-302bf2d6f79d9cae2650d7ac64304a40883e33deengus_ofac_sdnofac-34983
Organization:countrytrengus_ofac_sdnofac-34983
Organization:id357b1ffaea941554e9da9964efd403a749021559engus_ofac_sdnofac-34983
Organization:idNumber389094978900001engus_ofac_sdnofac-34983
Organization:incorporationDate2017-10-31engus_ofac_sdnofac-34983
Organization:nameGaranti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketiengus_ofac_sdnofac-34983
Organization:programIdUS-TERRengus_ofac_sdnofac-34983
Organization:registrationNumber1095528engus_ofac_sdnofac-34983
Organization:registrationNumber105602-5engus_ofac_sdnofac-34983
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34983engus_ofac_sdnofac-34983
Organization:topicssanctionengus_ofac_sdnofac-34983
Organization:weakAliasGaranti Gold and Exchangeengus_ofac_sdnofac-34983
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