Statements: OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI

Canonical ID: NK-kPhAV6bJ5oYZZuaebtE6Yr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMOLLAFENARI MAH. GAZI SINANPASA SOK. HAS ISHANI NO. 14 K. 1 D. 22, FATIH, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty3w0
LegalEntity:addressMOLLAFENARI MAH. GAZI SINANPASA SOK. HAS ISHANI NO. 14 K. 1 D. 22, FATIH, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty8s6
LegalEntity:addressMOLLAFENARI MAH. GAZI SINANPASA SOK. HAS ISHANI NO. 14 K. 1 D. 22, FATIH, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty3vy
Company:addressMollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbul ~,~ TURKEY, ~ Istanbul, Istanbul ~ TURKEY, Corporate, Turkeypermidpermid-5086924790
Organization:addressMollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbulengus_ofac_sdnofac-46869
LegalEntity:addressMollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih Istanbul Turkeytw_shtctw-shtc-ca29d72095cab705be5913db0a6fd9427db56295
LegalEntity:addressMOLLAFENARI MAH. GAZI SINANPASA SOK. HAS ISHANI NO. 14 K. 1 D. 22, FATIH, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty3vz
LegalEntity:addressMOLLAFENARI MAH. GAZI SINANPASA SOK. HAS ISHANI NO. 14 K. 1 D. 22, FATIH, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrrjrz1
LegalEntity:addressMOLLAFENARI MAH. GAZI SINANPASA SOK. HAS ISHANI NO. 14 K. 1 D. 22, FATIH, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty8s8
LegalEntity:addressMOLLAFENARI MAH. GAZI SINANPASA SOK. HAS ISHANI NO. 14 K. 1 D. 22, FATIH, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty8s7
Organization:addressEntityaddr-7126214627896c365ba8f43e9ebe3103610b94ffengus_ofac_sdnofac-46869
LegalEntity:aliasOZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETItw_shtctw-shtc-ca29d72095cab705be5913db0a6fd9427db56295
Organization:aliasJAWHIRAH COMPANY ISTANBULengus_ofac_sdnofac-46869
Organization:aliasJAWHIRAH EXCHANGEengus_ofac_sdnofac-46869
LegalEntity:aliasJAWHIRAH COMPANY ISTANBULtw_shtctw-shtc-ca29d72095cab705be5913db0a6fd9427db56295
LegalEntity:aliasJAWHIRAH EXCHANGEtw_shtctw-shtc-ca29d72095cab705be5913db0a6fd9427db56295
Organization:countrytrengus_ofac_sdnofac-46869
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty8s8
Company:countrytrpermidpermid-5086924790
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty8s6
LegalEntity:countrytrtw_shtctw-shtc-ca29d72095cab705be5913db0a6fd9427db56295
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty8s7
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty3vz
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrrjrz1
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty3vy
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty3w0
LegalEntity:createdAt2023-12-07engus_sam_exclusionsusgsa-s4mrrjrz1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3vz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8s7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3vy
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8s6
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3w0
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8s8
LegalEntity:id484819bab1e280c3021242dda9b0d3f30a32221aengus_sam_exclusionsusgsa-s4mrty3w0
LegalEntity:idb47b83fd1af6e1d87f27e06c93955604b9d77c3etw_shtctw-shtc-ca29d72095cab705be5913db0a6fd9427db56295
LegalEntity:idf0f5fb2b299ce9a219a89811df59ace799d1f6fcengus_sam_exclusionsusgsa-s4mrty8s8
LegalEntity:id6575d1e991720272894e0c72df79469ae1256e06engus_sam_exclusionsusgsa-s4mrty8s6
LegalEntity:id2ae27d0a4929dbfbbdda32fc7838ba42c60d84e8engus_sam_exclusionsusgsa-s4mrty3vz
LegalEntity:id0afd884f950050ef6da49ccc4986798836f10907engus_sam_exclusionsusgsa-s4mrrjrz1
Organization:id81eb3065bdc6f45bd90c2f45026910570e63a121us_trade_cslofac-46869
LegalEntity:id66f37e9774cc4fb4c5924a6a7d313a3c6ffe8a2cengus_sam_exclusionsusgsa-s4mrty3vy
Organization:idd1bf6d01eb9c3a71cf009199671ce4874e2d71acengus_ofac_sdnofac-46869
LegalEntity:idb6395eee3abdc79fc066484ecb09143af4533aa4engus_sam_exclusionsusgsa-s4mrty8s7
Company:id5fc8d7a2b4965b485779bc87f3cda794667debe4permidpermid-5086924790
Organization:idNumber0663-0297-8590-0016engus_ofac_sdnofac-46869
Organization:incorporationDate2005-12-01engus_ofac_sdnofac-46869
Company:jurisdictiontrpermidpermid-5086924790
Company:namePirlant Istanbul Kuyumculuk Ticaret Ltd Stipermidpermid-5086924790
LegalEntity:nameOZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrty3w0
LegalEntity:nameJAWHIRAH EXCHANGEengus_sam_exclusionsusgsa-s4mrty8s6
LegalEntity:nameJAWHIRAH EXCHANGEengus_sam_exclusionsusgsa-s4mrty3vy
Organization:namePIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIengus_ofac_sdnofac-46869
LegalEntity:nameOZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrty8s8
LegalEntity:nameJAWHIRAH COMPANY ISTANBULengus_sam_exclusionsusgsa-s4mrty8s7
LegalEntity:namePIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETItw_shtctw-shtc-ca29d72095cab705be5913db0a6fd9427db56295
LegalEntity:namePIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrrjrz1
Organization:namePIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIus_trade_cslofac-46869
LegalEntity:nameJAWHIRAH COMPANY ISTANBULengus_sam_exclusionsusgsa-s4mrty3vz
LegalEntity:notes(also PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrty3vz
LegalEntity:notes(also PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrty8s6
LegalEntity:notes(also PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrty3vy
LegalEntity:notes(also PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrty3w0
LegalEntity:notes(also PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrty8s8
LegalEntity:notes(also JAWHIRAH EXCHANGE, JAWHIRAH COMPANY ISTANBUL, OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI, JAWHIRAH EXCHANGE, JAWHIRAH COMPANY ISTANBUL, OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrrjrz1
LegalEntity:notes(also PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrty8s7
Company:permId5086924790permidpermid-5086924790
Organization:previousNameOZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETIengus_ofac_sdnofac-46869
Organization:programIdUS-TERRengus_ofac_sdnofac-46869
Organization:registrationNumber571571engus_ofac_sdnofac-46869
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46869engus_ofac_sdnofac-46869
Company:sourceUrl https://permid.org/1-5086924790permidpermid-5086924790
Company:statusActivepermidpermid-5086924790
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8s7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8s6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3vz
LegalEntity:topicsexport.controltw_shtctw-shtc-ca29d72095cab705be5913db0a6fd9427db56295
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrjrz1
Organization:topicssanctionus_trade_cslofac-46869
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8s8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3vy
Organization:topicssanctionengus_ofac_sdnofac-46869
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3w0
LegalEntity:uniqueEntityIdMBU7KXDXWJR8engus_sam_exclusionsusgsa-s4mrty3w0
LegalEntity:uniqueEntityIdMBEUYNJTVSN7engus_sam_exclusionsusgsa-s4mrty3vy
LegalEntity:uniqueEntityIdMBP2NK21CBJ7engus_sam_exclusionsusgsa-s4mrty3vz
LegalEntity:uniqueEntityIdMBEUYNJTVSN7engus_sam_exclusionsusgsa-s4mrty8s6
LegalEntity:uniqueEntityIdMBP2NK21CBJ7engus_sam_exclusionsusgsa-s4mrty8s7
LegalEntity:uniqueEntityIdMBU7KXDXWJR8engus_sam_exclusionsusgsa-s4mrty8s8
LegalEntity:uniqueEntityIdHTKLW11LB3K1engus_sam_exclusionsusgsa-s4mrrjrz1
Organization:website http://www.elitdiamond.net/engus_ofac_sdnofac-46869
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