OrganisationCurrently listed

Pirlant Istanbul Kuyumculuk Ticaret Limited Sirketi

Listed by OFAC SDN (US)
Turkey
3 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 46869

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>46869</uid>
    <lastName>PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>36959</uid>
        <idType>Chamber of Commerce Number</idType>
        <idNumber>571571</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>36960</uid>
        <idType>Central Registration System Number</idType>
        <idNumber>0663-0297-8590-0016</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>167811</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>167779</uid>
        <idType>Website</idType>
        <idNumber>http://www.elitdiamond.net</idNumber>
      </id>
      <id>
        <uid>167778</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Dec 2005</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>72421</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAWHIRAH EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>72422</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAWHIRAH COMPANY ISTANBUL</lastName>
      </aka>
      <aka>
        <uid>72423</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>69854</uid>
        <address1>Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih</address1>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI
Programmes / regimes: SDGT
Aliases: JAWHIRAH EXCHANGE · JAWHIRAH COMPANY ISTANBUL · OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI
Countries: Turkey
Addresses: Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbul, Turkey
Identifiers: Chamber of Commerce Number: 571571
Central Registration System Number: 0663-0297-8590-0016
Website: http://www.elitdiamond.net
Organization Established Date: 01 Dec 2005
Linked to (per list): AL-JAMAL, Sa'id Ahmad Muhammad
Remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-07Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>46869</uid>
    <lastName>PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>36959</uid>
        <idType>Chamber of Commerce Number</idType>
        <idNumber>571571</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>36960</uid>
        <idType>Central Registration System Number</idType>
        <idNumber>0663-0297-8590-0016</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>167811</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>167779</uid>
        <idType>Website</idType>
        <idNumber>http://www.elitdiamond.net</idNumber>
      </id>
      <id>
        <uid>167778</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Dec 2005</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>72421</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAWHIRAH EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>72422</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAWHIRAH COMPANY ISTANBUL</lastName>
      </aka>
      <aka>
        <uid>72423</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>69854</uid>
        <address1>Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih</address1>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-11-06Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-06
Source date: 2026-11-06

Raw evidence

<sdnEntry>
    <uid>46869</uid>
    <lastName>PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>36959</uid>
        <idType>Chamber of Commerce Number</idType>
        <idNumber>571571</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>36960</uid>
        <idType>Central Registration System Number</idType>
        <idNumber>0663-0297-8590-0016</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>167811</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>167778</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Dec 2005</idNumber>
      </id>
      <id>
        <uid>167779</uid>
        <idType>Website</idType>
        <idNumber>http://www.elitdiamond.net</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>72421</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAWHIRAH EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>72422</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAWHIRAH COMPANY ISTANBUL</lastName>
      </aka>
      <aka>
        <uid>72423</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>69854</uid>
        <address1>Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih</address1>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-14Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-14
Source date: 2026-10-14

Raw evidence

<sdnEntry>
    <uid>46869</uid>
    <lastName>PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>36959</uid>
        <idType>Chamber of Commerce Number</idType>
        <idNumber>571571</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>36960</uid>
        <idType>Central Registration System Number</idType>
        <idNumber>0663-0297-8590-0016</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>167811</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>167779</uid>
        <idType>Website</idType>
        <idNumber>http://www.elitdiamond.net</idNumber>
      </id>
      <id>
        <uid>167778</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Dec 2005</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>72421</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAWHIRAH EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>72422</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAWHIRAH COMPANY ISTANBUL</lastName>
      </aka>
      <aka>
        <uid>72423</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>69854</uid>
        <address1>Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih</address1>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-03Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-03
Source date: 2026-10-03

Raw evidence

<sdnEntry>
    <uid>46869</uid>
    <lastName>PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>36959</uid>
        <idType>Chamber of Commerce Number</idType>
        <idNumber>571571</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>36960</uid>
        <idType>Central Registration System Number</idType>
        <idNumber>0663-0297-8590-0016</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>167811</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>167778</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Dec 2005</idNumber>
      </id>
      <id>
        <uid>167779</uid>
        <idType>Website</idType>
        <idNumber>http://www.elitdiamond.net</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>72421</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAWHIRAH EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>72422</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAWHIRAH COMPANY ISTANBUL</lastName>
      </aka>
      <aka>
        <uid>72423</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>69854</uid>
        <address1>Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih</address1>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-02Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-02
Source date: 2026-10-02

Raw evidence

<sdnEntry>
    <uid>46869</uid>
    <lastName>PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>36959</uid>
        <idType>Chamber of Commerce Number</idType>
        <idNumber>571571</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>36960</uid>
        <idType>Central Registration System Number</idType>
        <idNumber>0663-0297-8590-0016</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>167811</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>167779</uid>
        <idType>Website</idType>
        <idNumber>http://www.elitdiamond.net</idNumber>
      </id>
      <id>
        <uid>167778</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Dec 2005</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>72421</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAWHIRAH EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>72422</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAWHIRAH COMPANY ISTANBUL</lastName>
      </aka>
      <aka>
        <uid>72423</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>69854</uid>
        <address1>Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih</address1>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>46869</uid>
    <lastName>PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>36959</uid>
        <idType>Chamber of Commerce Number</idType>
        <idNumber>571571</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>36960</uid>
        <idType>Central Registration System Number</idType>
        <idNumber>0663-0297-8590-0016</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>167811</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>167778</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Dec 2005</idNumber>
      </id>
      <id>
        <uid>167779</uid>
        <idType>Website</idType>
        <idNumber>http://www.elitdiamond.net</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>72421</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAWHIRAH EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>72422</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAWHIRAH COMPANY ISTANBUL</lastName>
      </aka>
      <aka>
        <uid>72423</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>69854</uid>
        <address1>Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih</address1>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.