KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
PI

PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI

Sanctioned
JAWHIRAH COMPANY ISTANBUL
Type
organization
Subtype
exchange
Country
Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
46869
Asset freeze
2023-12-07activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIPrimary name
    OFAC ↗
    Record provenance
    ID
    46869
    SHA-256
    b03b9e0fa895b8b0b3315024a0393e27eacb06c2a36bcc9d00515ad40900f5a4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETIFormer name
    OFAC ↗
    Record provenance
    ID
    46869
    SHA-256
    b03b9e0fa895b8b0b3315024a0393e27eacb06c2a36bcc9d00515ad40900f5a4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JAWHIRAH EXCHANGEAlias
    OFAC ↗
    Record provenance
    ID
    46869
    SHA-256
    b03b9e0fa895b8b0b3315024a0393e27eacb06c2a36bcc9d00515ad40900f5a4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JAWHIRAH COMPANY ISTANBULAlias
    OFAC ↗
    Record provenance
    ID
    46869
    SHA-256
    b03b9e0fa895b8b0b3315024a0393e27eacb06c2a36bcc9d00515ad40900f5a4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • http://www.elitdiamond.netWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46869
    SHA-256
    007a00dba2bc46ce82ecbadf1c15c5dddeaaa0280477f1a1456aa21025179220
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 571571CHAMBER_OF_COMMERCE_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    46869
    SHA-256
    007a00dba2bc46ce82ecbadf1c15c5dddeaaa0280477f1a1456aa21025179220
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 46869OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46869
    SHA-256
    007a00dba2bc46ce82ecbadf1c15c5dddeaaa0280477f1a1456aa21025179220
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0663-0297-8590-0016REGISTRATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    46869
    SHA-256
    007a00dba2bc46ce82ecbadf1c15c5dddeaaa0280477f1a1456aa21025179220
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • TurkeyOperation
    OFAC ↗
    Record provenance
    ID
    46869
    SHA-256
    b03b9e0fa895b8b0b3315024a0393e27eacb06c2a36bcc9d00515ad40900f5a4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)