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Sanctions
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GI
Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi
Sanctioned
Garanti Gold and Exchange
Type
organization
Subtype
Country
Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
34983
Asset freeze
2022-02-23
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
