GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI
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GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI is known as:
- GARANTI GOLD AND EXCHANGE
Country
Turkey
Our sanctions database shows 2 different Addresses for GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI:
Address 1 : Ali Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi Fatih Istanbul Turkey 34130
Address 2 : Ali Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi Fatih Istanbul 34130 Turkey
ID Details
ID NUMBER : 31 Oct 2017
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 105602-5
ID TYPE : Registration Number
ID NUMBER : 1095528
ID TYPE : Chamber of Commerce Number
ID NUMBER : 389094978900001
ID TYPE : Central Registration System Number
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GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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