Nex Systems
Organization

GARANTI IHRACAT ITHALAT KUYU, MCULUK DIS TICARET LIMITED SIRKETI

Sanctioned entity

Turkey. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    31 Mar 2022

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    23 Feb 2022

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 34983treasury.govofac.treasury.gov

  • Listed
    14 Mar 2022
    Effective
    23 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Other links3

All 3 markedSanctionedTerrorismDebarredExport controlled

Identifiers11

IdentifierNumberIssued by
ID number105602-5
ID number389094978900001
ID number1095528
Registration numberRegistration No: 105602-5 (Turkey)
Registration number1095528
Registration numberCentral registration system No: 389094978900001
Registration numberChamber of Commerce No: 1095528 (Turkey)
Registration number105602-5
Registration number105602-5Turkey
Chamber of commerce number1095528Turkey
Central registration system number389094978900001Turkey

Other names4

Also known as3

Garanti Gold & ExchangeGARANTI GOLD AND EXCHANGEGaranti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Garanti Gold and Exchange

Addresses3

  • Ali Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi, Fatih Istanbul 34130 Turkey

  • Ali Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi, Fatih, 34130 Istanbul

  • Istanbul, Turkey

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