GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: garanti ihracat ithalat kuyumculuk dis ticaret limited sirketi · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.65
- ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.57
- VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.54
- KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.51
- DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.51
- PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.49
- DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.45
- UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETIsanctioned_entity · trigram 0.45
- GOKLER DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.44
- ICON ENDUSTRI IHRACAT TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.44
- CTL DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.44
- HSF DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.44
- MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.44
- OZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.44
- EDISA DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.43
- FEVA DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.43
- INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETIsanctioned_entity · trigram 0.42
- ANKARA GLOBAL DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.42
- SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.41
- ASAY IC VE DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.41
- NAAB KIMYA DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.41
- UZAY GROUP DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.41
- CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETIsanctioned_entity · trigram 0.41
- CBG TECH DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.41
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 34983 | GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.