Last Updated: January 19, 2026
PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI
Aliases
JAWHIRAH EXCHANGE; JAWHIRAH COMPANY ISTANBUL; OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI
Nationality
Turkey; Turkey
Address
Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbul, Turkey
Reg. ID
571571, Chamber of Commerce Number; 0663-0297-8590-0016, Central Registration System Number
Official reason
Hudroj and Hodroj Exchange have coordinated some of these financial transfers with Türkiye-based jewelry store and money exchanger Pirlant Istanbul Kuyumculuk Ticaret Limited Sirketi (Pirlant), also known as Jawhirah Exchange, and its owner Ahmet Duri (Duri). Duri has handled millions of dollars’ worth of transactions on behalf of al-Jamal’s networ...
Other Information
https://home.treasury.gov/news/press-releases/jy1961
Date of listing
2023-12-07
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL