Pirlant Istanbul Kuyumculuk Ticaret Limited Sirketi

On the SDN listEntitySDGT

Pirlant Istanbul Kuyumculuk Ticaret Limited Sirketi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

JAWHIRAH EXCHANGE · aka
JAWHIRAH COMPANY ISTANBUL · aka
OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI · fka

Addresses on file

Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbul, Turkey

OFAC remarks

Website http://www.elitdiamond.net; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Dec 2005; Chamber of Commerce Number 571571 (Turkey); Central Registration System Number 0663-0297-8590-0016 (Turkey); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.