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, ISTANBULengus_sam_exclusionsusgsa-s4mrty8s6
LegalEntity:addressMollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih Istanbul Turkeytw_shtctw-shtc-ca29d72095cab705be5913db0a6fd9427db56295
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, ISTANBULengus_sam_exclusionsusgsa-s4mrty3vz
LegalEntity:addressMOLLAFENARI MAH. GAZI SINANPASA SOK. HAS ISHANI NO. 14 K. 1 D. 22, FATIH, ISTANBULengus_sam_exclusionsusgsa-s4mrty3w0
LegalEntity:addressMOLLAFENARI MAH. GAZI SINANPASA SOK. HAS ISHANI NO. 14 K. 1 D. 22, FATIH, ISTANBULengus_sam_exclusionsusgsa-s4mrty8s8
LegalEntity:addressMOLLAFENARI MAH. GAZI SINANPASA SOK. HAS ISHANI NO. 14 K. 1 D. 22, FATIH, ISTANBULengus_sam_exclusionsusgsa-s4mrty3vy
LegalEntity:addressMOLLAFENARI MAH. GAZI SINANPASA SOK. HAS ISHANI NO. 14 K. 1 D. 22, FATIH, ISTANBULengus_sam_exclusionsusgsa-s4mrrjrz1
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, ISTANBULengus_sam_exclusionsusgsa-s4mrty8s7
Organization:addressEntityaddr-7126214627896c365ba8f43e9ebe3103610b94ffus_ofac_sdnofac-46869
Organization:aliasJAWHIRAH EXCHANGEengus_ofac_sdnofac-46869
Organization:aliasJAWHIRAH COMPANY ISTANBULengus_ofac_sdnofac-46869
Company:aliasJawhirah Exchangeengext_us_ofac_press_releasesofac-pr-8db0bce265e0e1428eca1f9edc86837af3d8973f
LegalEntity:aliasJAWHIRAH COMPANY ISTANBULtw_shtctw-shtc-ca29d72095cab705be5913db0a6fd9427db56295
LegalEntity:aliasJAWHIRAH EXCHANGEtw_shtctw-shtc-ca29d72095cab705be5913db0a6fd9427db56295
LegalEntity:aliasOZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETItw_shtctw-shtc-ca29d72095cab705be5913db0a6fd9427db56295
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrty3vy
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrty8s7
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrrjrz1
Organization:countrytrus_ofac_sdnofac-46869
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrty8s8
LegalEntity:countrytrtw_shtctw-shtc-ca29d72095cab705be5913db0a6fd9427db56295
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrty3w0
Company:countrytrpermidpermid-5086924790
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrty8s6
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrty3vz
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3vy
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8s6
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3w0
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8s8
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3vz
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8s7
LegalEntity:createdAt2023-12-07us_sam_exclusionsusgsa-s4mrrjrz1
Organization:id209ee5e0678c0b2a45df45c21a94d7f47dc0629aus_ofac_sdnofac-46869
LegalEntity:ide1be6d2ecac116306853003393179a82fd115881us_sam_exclusionsusgsa-s4mrty3w0
LegalEntity:idb47b83fd1af6e1d87f27e06c93955604b9d77c3etw_shtctw-shtc-ca29d72095cab705be5913db0a6fd9427db56295
LegalEntity:ida178f6abb18fb87403ecf7a5959bc9666b39c811us_sam_exclusionsusgsa-s4mrty3vz
LegalEntity:id188b7b621b2cbaf09d254b94229198b5707da29bus_sam_exclusionsusgsa-s4mrty8s8
Company:id5fc8d7a2b4965b485779bc87f3cda794667debe4permidpermid-5086924790
LegalEntity:id001f1d5af94739cfbb538ddb7733796716e0df72us_sam_exclusionsusgsa-s4mrty8s6
Organization:id81eb3065bdc6f45bd90c2f45026910570e63a121us_trade_cslofac-46869
LegalEntity:idc9198b69e0818976df9b80784cd323d46dd450a0us_sam_exclusionsusgsa-s4mrrjrz1
LegalEntity:idb265d21fc17439936d496ba194c2a4ce0c53145fus_sam_exclusionsusgsa-s4mrty8s7
LegalEntity:idc280602a2e62bc5a82ee56ba97189c0e28732526us_sam_exclusionsusgsa-s4mrty3vy
Company:id76ef7a5bf0f8676670394c5e84bc9f113151bf45ext_us_ofac_press_releasesofac-pr-8db0bce265e0e1428eca1f9edc86837af3d8973f
Organization:idNumber0663-0297-8590-0016engus_ofac_sdnofac-46869
Organization:incorporationDate2005-12-01us_ofac_sdnofac-46869
Company:jurisdictiontrpermidpermid-5086924790
LegalEntity:namePIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETItw_shtctw-shtc-ca29d72095cab705be5913db0a6fd9427db56295
Organization:namePIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIengus_ofac_sdnofac-46869
Organization:namePIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIus_trade_cslofac-46869
Company:namePirlant Istanbul Kuyumculuk Ticaret Limited Sirketiengext_us_ofac_press_releasesofac-pr-8db0bce265e0e1428eca1f9edc86837af3d8973f
Company:namePirlant Istanbul Kuyumculuk Ticaret Ltd Stipermidpermid-5086924790
LegalEntity:nameJAWHIRAH COMPANY ISTANBULengus_sam_exclusionsusgsa-s4mrty3vz
LegalEntity:nameJAWHIRAH COMPANY ISTANBULengus_sam_exclusionsusgsa-s4mrty8s7
LegalEntity:nameJAWHIRAH EXCHANGEengus_sam_exclusionsusgsa-s4mrty3vy
LegalEntity:nameJAWHIRAH EXCHANGEengus_sam_exclusionsusgsa-s4mrty8s6
LegalEntity:nameOZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrty3w0
LegalEntity:nameOZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrty8s8
LegalEntity:namePIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrrjrz1
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-s4mrty8s7
LegalEntity:notes(also PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-s4mrrjrz1
LegalEntity:notes(also PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrty8s8
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-s4mrty8s6
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
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1961ext_us_ofac_press_releasesofac-pr-8db0bce265e0e1428eca1f9edc86837af3d8973f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46869us_ofac_sdnofac-46869
Company:sourceUrl https://permid.org/1-5086924790permidpermid-5086924790
Company:statusActivepermidpermid-5086924790
LegalEntity:topicsexport.controltw_shtctw-shtc-ca29d72095cab705be5913db0a6fd9427db56295
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8s7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8s6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3vz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3w0
Organization:topicssanctionus_trade_cslofac-46869
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8s8
Organization:topicssanctionus_ofac_sdnofac-46869
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrjrz1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3vy
LegalEntity:uniqueEntityIdHTKLW11LB3K1engus_sam_exclusionsusgsa-s4mrrjrz1
LegalEntity:uniqueEntityIdMBP2NK21CBJ7engus_sam_exclusionsusgsa-s4mrty8s7
LegalEntity:uniqueEntityIdMBP2NK21CBJ7engus_sam_exclusionsusgsa-s4mrty3vz
LegalEntity:uniqueEntityIdMBEUYNJTVSN7engus_sam_exclusionsusgsa-s4mrty8s6
LegalEntity:uniqueEntityIdMBEUYNJTVSN7engus_sam_exclusionsusgsa-s4mrty3vy
LegalEntity:uniqueEntityIdMBU7KXDXWJR8engus_sam_exclusionsusgsa-s4mrty3w0
LegalEntity:uniqueEntityIdMBU7KXDXWJR8engus_sam_exclusionsusgsa-s4mrty8s8
Organization:website http://www.elitdiamond.net/us_ofac_sdnofac-46869
  • 1 - 94 of 94
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting