Base
Organization4 sanctions listsTurkey

GARANTI IHRACAT ITHALAT KUYU, MCULUK DIS TICARET LIMITED SIRKETI

First seen Apr 20, 2023 · Last confirmed Sep 24, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
GARANTI IHRACAT ITHALAT KUYU, MCULUK DIS TICARET LIMITED SIRKETI
Entity Type
Organization (Organization)
Countries
Turkey
OpenSanctions ID
NK-RH2s4uxqZLpzrCgyKMJRcv
Registration Number
1095528
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 24, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-24 · Updates daily

Multi-List Designation

GARANTI IHRACAT ITHALAT KUYU, MCULUK DIS TICARET LIMITED SIRKETI appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • sa_pcct_terrorism_list
  • us_trade_csl

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

Ali Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi, Fatih Istanbul 34130 Turkey; Ali Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi, Fatih, 34130 Istanbul; Istanbul, Turkey

Aliases (4)

Also Known As
Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi
GARANTI GOLD AND EXCHANGE
Garanti Gold & Exchange
Garanti Gold and Exchange

Identification Numbers

TypeNumber
ID Number389094978900001

Related Entities (10)

Filistin VakfiOrganization
tw_shtcus_ofac_sdnus_trade_csl
Muhammad Nasr al-Din al-GhazlaniIndividual
tw_shtcus_ofac_sdnus_trade_csl
DUNYAYA BAKIS AIR TRANSPORTATION INC.Entity
us_trade_csl
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOrganization
tw_shtcus_ofac_sdnus_trade_csl
Nihat Abdul Kadir ASANIndividual
be_fod_sanctionsgb_fcdo_sanctionsmc_fund_freezes+6 more
SIA FALCON INTERNATIONAL GROUPOrganization
tw_shtcus_ofac_sdnus_trade_csl
Somas Enerji Sanayi Ve Ticaret Anonim SirketiOrganization
tw_shtcus_ofac_sdnus_trade_csl
DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization
us_ofac_sdntw_shtcus_trade_csl
Suleyman SakanIndividual
us_ofac_sdntw_shtcus_trade_csl
Huseyin SahinIndividual
tw_shtcus_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.