OFAC-SDNorganizationSDGT
Is GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI on a sanctions list?
Yes. GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Aliases (1)
GARANTI GOLD AND EXCHANGE·aka
Addresses
- Ali Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi, Fatih, Istanbul, 34130, TR
ID Documents
- Registration Number: 105602-5 · TR
- Chamber of Commerce Number: 1095528 · TR
- Central Registration System Number: 389094978900001 · TR
- Organization Established Date: 31 Oct 2017
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.