PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI
Sanctioned entityTurkey. Named in 5 sanctions listings.
Summary
(also OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI, JAWHIRAH COMPANY ISTANBUL, JAWHIRAH EXCHANGE, OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI, JAWHIRAH COMPANY ISTANBUL, JAWHIRAH EXCHANGE)
(also PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI)
Sanctions and listings5
- Listed
- 31 Oct 2024
- Effective
- 7 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 7 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 7 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Dec 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 46869treasury.govofac.treasury.gov
- Listed
- 7 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Sa'id Ahmad Muhammad Al-JamalSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 1 Jan 1979YemenIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 571571 | |
| ID number | 0663-0297-8590-0016 | |
| Registration number | 571571 | |
| Chamber of commerce number | 571571 | Turkey |
| Central registration system number | 0663-0297-8590-0016 | Turkey |
Other names3
Also known as2
Previously known as1
Names the source records this subject as having used before.
Addresses2
Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbul
Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih Istanbul Turkey
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