Statements: OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbulengus_ofac_sdnofac-46869
Organization:addressEntityaddr-7126214627896c365ba8f43e9ebe3103610b94ffengus_ofac_sdnofac-46869
Organization:aliasJAWHIRAH COMPANY ISTANBULengus_ofac_sdnofac-46869
Organization:aliasJAWHIRAH EXCHANGEengus_ofac_sdnofac-46869
Organization:countrytrengus_ofac_sdnofac-46869
Organization:idd1bf6d01eb9c3a71cf009199671ce4874e2d71acengus_ofac_sdnofac-46869
Organization:idNumber0663-0297-8590-0016engus_ofac_sdnofac-46869
Organization:incorporationDate2005-12-01engus_ofac_sdnofac-46869
Organization:namePIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIengus_ofac_sdnofac-46869
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
Organization:topicssanctionengus_ofac_sdnofac-46869
Organization:website http://www.elitdiamond.net/engus_ofac_sdnofac-46869
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Raw data: OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI - OpenSanctions