# PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI

> **OFAC-sanctioned organization** · program: **US-TERR** · country: TR

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- JAWHIRAH COMPANY ISTANBUL _(a.k.a.)_
- JAWHIRAH EXCHANGE _(a.k.a.)_
- OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI _(a.k.a.)_

## Key facts

- **OFAC UID:** 1030495668
- **Primary name:** PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** TR
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1030495668

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1030495668. Retrieved via AI Analytics 2026-07-16 from https://api.ai-analytics.org/sanction/1030495668. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=PIRLANT%20ISTANBUL%20KUYUMCULUK%20TICARET%20LIMITED%20SIRKETI) · CC0 1.0*