Statements: PIRLANT ISTANBUL KUYUMCULUK 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-s4mrty3vz
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-s4mrty8s6
LegalEntity:addressMOLLAFENARI MAH. GAZI SINANPASA SOK. HAS ISHANI NO. 14 K. 1 D. 22, FATIH, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrrjrz1
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, TURengus_sam_exclusionsusgsa-s4mrty3vy
LegalEntity:addressMOLLAFENARI MAH. GAZI SINANPASA SOK. HAS ISHANI NO. 14 K. 1 D. 22, FATIH, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty8s7
Company:addressMollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbul ~,~ TURKEY, ~ Istanbul, Istanbul ~ TURKEY, Corporate, Turkeypermidpermid-5086924790
LegalEntity:addressMOLLAFENARI MAH. GAZI SINANPASA SOK. HAS ISHANI NO. 14 K. 1 D. 22, FATIH, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty3w0
Organization:addressEntityaddr-7126214627896c365ba8f43e9ebe3103610b94ffengus_ofac_sdnofac-46869
LegalEntity:aliasPIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrty3w0
Organization:aliasJAWHIRAH EXCHANGEengus_ofac_sdnofac-46869
LegalEntity:aliasPIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrty8s6
LegalEntity:aliasJAWHIRAH EXCHANGEengus_sam_exclusionsusgsa-s4mrrjrz1
LegalEntity:aliasPIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrty3vz
LegalEntity:aliasJAWHIRAH COMPANY ISTANBULengus_sam_exclusionsusgsa-s4mrrjrz1
LegalEntity:aliasPIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrty8s7
Organization:aliasJAWHIRAH COMPANY ISTANBULengus_ofac_sdnofac-46869
LegalEntity:aliasPIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrty8s8
LegalEntity:aliasOZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrrjrz1
LegalEntity:aliasPIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrty3vy
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty3vy
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty8s7
Organization:countrytrengus_ofac_sdnofac-46869
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty8s8
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrrjrz1
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty3w0
Company:countrytrpermidpermid-5086924790
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty8s6
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty3vz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3w0
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3vy
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8s8
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8s7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8s6
LegalEntity:createdAt2023-12-07engus_sam_exclusionsusgsa-s4mrrjrz1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3vz
LegalEntity:id2855f74968cf55f3dfeefb824a17524dd5e4a356engus_sam_exclusionsusgsa-s4mrrjrz1
Organization:id81eb3065bdc6f45bd90c2f45026910570e63a121us_trade_cslofac-46869
Organization:iddf0c8aa1cbb1d73dfb65b9cc1425f90211cace7dengus_ofac_sdnofac-46869
Company:id5fc8d7a2b4965b485779bc87f3cda794667debe4permidpermid-5086924790
LegalEntity:id54f3f08b2085d232eaf65ea1ae9dbf7bb5e13b42engus_sam_exclusionsusgsa-s4mrty3vz
LegalEntity:id5dd07975f27e7ce71b429deb4b8160ba5c464fc5engus_sam_exclusionsusgsa-s4mrty8s7
LegalEntity:id1cc203263a1a9ef9112f3e576fdf7bcc5a972644engus_sam_exclusionsusgsa-s4mrty3vy
LegalEntity:id3a7ce378444799b19c8678cddc91e73720e0afb5engus_sam_exclusionsusgsa-s4mrty8s6
LegalEntity:idffcfe017dbf1bc8b44ec33ff2c18aa989d823006engus_sam_exclusionsusgsa-s4mrty3w0
LegalEntity:idcf20e1fd2ae60ea593917985248ec07f428786efengus_sam_exclusionsusgsa-s4mrty8s8
Organization:idNumber0663-0297-8590-0016engus_ofac_sdnofac-46869
Organization:incorporationDate2005-12-01engus_ofac_sdnofac-46869
Company:jurisdictiontrpermidpermid-5086924790
LegalEntity:nameJAWHIRAH EXCHANGEengus_sam_exclusionsusgsa-s4mrty3vy
LegalEntity:nameJAWHIRAH COMPANY ISTANBULengus_sam_exclusionsusgsa-s4mrty3vz
Organization:namePIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIengus_ofac_sdnofac-46869
LegalEntity:nameOZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrty8s8
Company:namePirlant Istanbul Kuyumculuk Ticaret Ltd Stipermidpermid-5086924790
LegalEntity:nameOZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrty3w0
LegalEntity:namePIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrrjrz1
LegalEntity:nameJAWHIRAH EXCHANGEengus_sam_exclusionsusgsa-s4mrty8s6
Organization:namePIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIus_trade_cslofac-46869
LegalEntity:nameJAWHIRAH COMPANY ISTANBULengus_sam_exclusionsusgsa-s4mrty8s7
Company:permId5086924790permidpermid-5086924790
Organization:previousNameOZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETIengus_ofac_sdnofac-46869
Organization:registrationNumber571571engus_ofac_sdnofac-46869
Company:sourceUrl https://permid.org/1-5086924790permidpermid-5086924790
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46869engus_ofac_sdnofac-46869
Company:statusActivepermidpermid-5086924790
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8s8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8s7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3w0
Organization:topicssanctionengus_ofac_sdnofac-46869
Organization:topicssanctionus_trade_cslofac-46869
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrjrz1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3vz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3vy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8s6
LegalEntity:uniqueEntityIdMBP2NK21CBJ7engus_sam_exclusionsusgsa-s4mrty8s7
LegalEntity:uniqueEntityIdMBU7KXDXWJR8engus_sam_exclusionsusgsa-s4mrty8s8
LegalEntity:uniqueEntityIdMBU7KXDXWJR8engus_sam_exclusionsusgsa-s4mrty3w0
LegalEntity:uniqueEntityIdMBP2NK21CBJ7engus_sam_exclusionsusgsa-s4mrty3vz
LegalEntity:uniqueEntityIdMBEUYNJTVSN7engus_sam_exclusionsusgsa-s4mrty8s6
LegalEntity:uniqueEntityIdHTKLW11LB3K1engus_sam_exclusionsusgsa-s4mrrjrz1
LegalEntity:uniqueEntityIdMBEUYNJTVSN7engus_sam_exclusionsusgsa-s4mrty3vy
Organization:website http://www.elitdiamond.net/engus_ofac_sdnofac-46869
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