Statements: PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Pirlant Istanbul Kuyumculuk Ticaret Ltd Sti		permid	`permid-5086924790`	2023-12-28
`Organization:name`	PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI		us_trade_csl	`ofac-46869`	2024-05-07
`Organization:name`	PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI	eng	us_ofac_sdn	`ofac-46869`	2023-12-07
`LegalEntity:name`	JAWHIRAH COMPANY ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrty3vz`	2024-11-02
`LegalEntity:name`	JAWHIRAH COMPANY ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrty8s7`	2024-11-02
`LegalEntity:name`	JAWHIRAH EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrty3vy`	2024-11-02
`LegalEntity:name`	JAWHIRAH EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrty8s6`	2024-11-02
`LegalEntity:name`	OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrty3w0`	2024-11-02
`LegalEntity:name`	OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrty8s8`	2024-11-02
`LegalEntity:name`	PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrrjrz1`	2024-06-14