Canonical ID: NK-kPhAV6bJ5oYZZuaebtE6Yr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MOLLAFENARI MAH. GAZI SINANPASA SOK. HAS ISHANI NO. 14 K. 1 D. 22, FATIH, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrty8s6 | |||
LegalEntity:address | Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih Istanbul Turkey | tw_shtc | tw-shtc-ca29d72095cab705be5913db0a6fd9427db56295 | ||||
Organization:address | Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbul | eng | us_ofac_sdn | ofac-46869 | |||
LegalEntity:address | MOLLAFENARI MAH. GAZI SINANPASA SOK. HAS ISHANI NO. 14 K. 1 D. 22, FATIH, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrty3vz | |||
LegalEntity:address | MOLLAFENARI MAH. GAZI SINANPASA SOK. HAS ISHANI NO. 14 K. 1 D. 22, FATIH, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrty3w0 | |||
LegalEntity:address | MOLLAFENARI MAH. GAZI SINANPASA SOK. HAS ISHANI NO. 14 K. 1 D. 22, FATIH, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrty8s8 | |||
LegalEntity:address | MOLLAFENARI MAH. GAZI SINANPASA SOK. HAS ISHANI NO. 14 K. 1 D. 22, FATIH, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrty3vy | |||
LegalEntity:address | MOLLAFENARI MAH. GAZI SINANPASA SOK. HAS ISHANI NO. 14 K. 1 D. 22, FATIH, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrrjrz1 | |||
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 | ||||
LegalEntity:address | MOLLAFENARI MAH. GAZI SINANPASA SOK. HAS ISHANI NO. 14 K. 1 D. 22, FATIH, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrty8s7 | |||
Organization:addressEntity | addr-7126214627896c365ba8f43e9ebe3103610b94ff | us_ofac_sdn | ofac-46869 | ||||
Organization:alias | JAWHIRAH EXCHANGE | eng | us_ofac_sdn | ofac-46869 | |||
Organization:alias | JAWHIRAH COMPANY ISTANBUL | eng | us_ofac_sdn | ofac-46869 | |||
Company:alias | Jawhirah Exchange | eng | ext_us_ofac_press_releases | ofac-pr-8db0bce265e0e1428eca1f9edc86837af3d8973f | |||
LegalEntity:alias | JAWHIRAH COMPANY ISTANBUL | tw_shtc | tw-shtc-ca29d72095cab705be5913db0a6fd9427db56295 | ||||
LegalEntity:alias | JAWHIRAH EXCHANGE | tw_shtc | tw-shtc-ca29d72095cab705be5913db0a6fd9427db56295 | ||||
LegalEntity:alias | OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-ca29d72095cab705be5913db0a6fd9427db56295 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrty3vy | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrty8s7 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrrjrz1 | ||||
Organization:country | tr | us_ofac_sdn | ofac-46869 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrty8s8 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-ca29d72095cab705be5913db0a6fd9427db56295 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrty3w0 | ||||
Company:country | tr | permid | permid-5086924790 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrty8s6 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrty3vz | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3vy | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8s6 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3w0 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8s8 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3vz | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8s7 | ||||
LegalEntity:createdAt | 2023-12-07 | us_sam_exclusions | usgsa-s4mrrjrz1 | ||||
Organization:id | 209ee5e0678c0b2a45df45c21a94d7f47dc0629a | us_ofac_sdn | ofac-46869 | ||||
LegalEntity:id | e1be6d2ecac116306853003393179a82fd115881 | us_sam_exclusions | usgsa-s4mrty3w0 | ||||
LegalEntity:id | b47b83fd1af6e1d87f27e06c93955604b9d77c3e | tw_shtc | tw-shtc-ca29d72095cab705be5913db0a6fd9427db56295 | ||||
LegalEntity:id | a178f6abb18fb87403ecf7a5959bc9666b39c811 | us_sam_exclusions | usgsa-s4mrty3vz | ||||
LegalEntity:id | 188b7b621b2cbaf09d254b94229198b5707da29b | us_sam_exclusions | usgsa-s4mrty8s8 | ||||
Company:id | 5fc8d7a2b4965b485779bc87f3cda794667debe4 | permid | permid-5086924790 | ||||
LegalEntity:id | 001f1d5af94739cfbb538ddb7733796716e0df72 | us_sam_exclusions | usgsa-s4mrty8s6 | ||||
Organization:id | 81eb3065bdc6f45bd90c2f45026910570e63a121 | us_trade_csl | ofac-46869 | ||||
LegalEntity:id | c9198b69e0818976df9b80784cd323d46dd450a0 | us_sam_exclusions | usgsa-s4mrrjrz1 | ||||
LegalEntity:id | b265d21fc17439936d496ba194c2a4ce0c53145f | us_sam_exclusions | usgsa-s4mrty8s7 | ||||
LegalEntity:id | c280602a2e62bc5a82ee56ba97189c0e28732526 | us_sam_exclusions | usgsa-s4mrty3vy | ||||
Company:id | 76ef7a5bf0f8676670394c5e84bc9f113151bf45 | ext_us_ofac_press_releases | ofac-pr-8db0bce265e0e1428eca1f9edc86837af3d8973f | ||||
Organization:idNumber | 0663-0297-8590-0016 | eng | us_ofac_sdn | ofac-46869 | |||
Organization:incorporationDate | 2005-12-01 | us_ofac_sdn | ofac-46869 | ||||
Company:jurisdiction | tr | permid | permid-5086924790 | ||||
LegalEntity:name | PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-ca29d72095cab705be5913db0a6fd9427db56295 | ||||
Organization:name | PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-46869 | |||
Organization:name | PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI | us_trade_csl | ofac-46869 | ||||
Company:name | Pirlant Istanbul Kuyumculuk Ticaret Limited Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-8db0bce265e0e1428eca1f9edc86837af3d8973f | |||
Company:name | Pirlant Istanbul Kuyumculuk Ticaret Ltd Sti | permid | permid-5086924790 | ||||
LegalEntity:name | JAWHIRAH COMPANY ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrty3vz | |||
LegalEntity:name | JAWHIRAH COMPANY ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrty8s7 | |||
LegalEntity:name | JAWHIRAH EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrty3vy | |||
LegalEntity:name | JAWHIRAH EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrty8s6 | |||
LegalEntity:name | OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrty3w0 | |||
LegalEntity:name | OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrty8s8 | |||
LegalEntity:name | PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrrjrz1 | |||
LegalEntity:notes | (also PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrty3vz | |||
LegalEntity:notes | (also PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrty8s7 | |||
LegalEntity:notes | (also PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrty3w0 | |||
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) | eng | us_sam_exclusions | usgsa-s4mrrjrz1 | |||
LegalEntity:notes | (also PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrty8s8 | |||
LegalEntity:notes | (also PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrty3vy | |||
LegalEntity:notes | (also PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrty8s6 | |||
Company:permId | 5086924790 | permid | permid-5086924790 | ||||
Organization:previousName | OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-46869 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-46869 | |||
Organization:registrationNumber | 571571 | eng | us_ofac_sdn | ofac-46869 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1961 | ext_us_ofac_press_releases | ofac-pr-8db0bce265e0e1428eca1f9edc86837af3d8973f | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46869 | us_ofac_sdn | ofac-46869 | ||||
Company:sourceUrl | https://permid.org/1-5086924790 | permid | permid-5086924790 | ||||
Company:status | Active | permid | permid-5086924790 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ca29d72095cab705be5913db0a6fd9427db56295 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty8s7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty8s6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3vz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3w0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46869 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty8s8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46869 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrjrz1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3vy | ||||
LegalEntity:uniqueEntityId | HTKLW11LB3K1 | eng | us_sam_exclusions | usgsa-s4mrrjrz1 | |||
LegalEntity:uniqueEntityId | MBP2NK21CBJ7 | eng | us_sam_exclusions | usgsa-s4mrty8s7 | |||
LegalEntity:uniqueEntityId | MBP2NK21CBJ7 | eng | us_sam_exclusions | usgsa-s4mrty3vz | |||
LegalEntity:uniqueEntityId | MBEUYNJTVSN7 | eng | us_sam_exclusions | usgsa-s4mrty8s6 | |||
LegalEntity:uniqueEntityId | MBEUYNJTVSN7 | eng | us_sam_exclusions | usgsa-s4mrty3vy | |||
LegalEntity:uniqueEntityId | MBU7KXDXWJR8 | eng | us_sam_exclusions | usgsa-s4mrty3w0 | |||
LegalEntity:uniqueEntityId | MBU7KXDXWJR8 | eng | us_sam_exclusions | usgsa-s4mrty8s8 | |||
Organization:website | http://www.elitdiamond.net/ | us_ofac_sdn | ofac-46869 | ||||