GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI SDN — Treasury

Specially Designated Nationals List · Entity · TR · view upstream ↗

Why on the list

(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)

Programs

SDGT

Key facts

CSL entity number: 34983
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: TR
Aliases tracked: 1

Aliases / AKAs

GARANTI GOLD AND EXCHANGE

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