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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-25 05:59:52

Accuracy: 90

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 31 Oct 2017; Chamber of Commerce Number 1095528 (Turkey); Registration Number 105602-5 (Turkey); Central Registration System Number 389094978900001 (Turkey); a.k.a. 'GARANTI GOLD AND EXCHANGE'; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GARANTİ İHRACAT İTHALAT KUYUMCULUK DİŞ TİCARET LİMİTED ŞİRKETİ

Date of Birth: 2017-10-31

Type: any

Updated: 2026-08-25 05:59:52

Accuracy: 90

Information:

DOCUMENT: 3890949789
NATIONALITY: TÜRKİYE CUMHURİYETİ
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
BIRTHPLACE: İstanbul
ORGANIZATION: DEAŞ
DECISION: 04.03.2022/1
GAZETE: 09.03.2022-31773

Source: https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv