SDN list · entry 34983
Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi
Yes. Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 34983, added on February 23, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | February 23, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi | Primary name | strong |
| Garanti Gold and Exchange | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 105602-5 | Turkey |
| Chamber of Commerce Number | 1095528 | Turkey |
| Central Registration System Number | 389094978900001 | Turkey |
Details published by OFAC
| Address | Ali Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi, Fatih, Istanbul, 34130, Turkey |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)