SDN list · entry 46869
PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI
Yes. PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 46869, added on December 7, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | December 7, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI | Primary name | strong |
| JAWHIRAH EXCHANGE | A.K.A. | strong |
| JAWHIRAH COMPANY ISTANBUL | A.K.A. | strong |
| OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Chamber of Commerce Number | 571571 | Turkey |
| Central Registration System Number | 0663-0297-8590-0016 | Turkey |
Details published by OFAC
| Address | Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbul, Turkey |
|---|---|
| Website | http://www.elitdiamond.net |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)