Lists of sanctions
3.128.78.43
04.05.2025 15:29:07

AL SULTAN MONEY TRANSFER COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Date of publication 31.12.2019

Names (9)

Last name/Name AL SULTAN MONEY TRANSFER COMPANY
Full name/Name AL SULTAN MONEY TRANSFER COMPANY
Type Name
Last name/Name AL-SULTAN JEWELRY & GENERAL TRADING CO
Full name/Name AL-SULTAN JEWELRY & GENERAL TRADING CO
Type Alias
Quality Strong
Last name/Name AL SULTAN GOLD & JEWELRY
Full name/Name AL SULTAN GOLD & JEWELRY
Type Alias
Quality Strong
Last name/Name AL SULTAN JEWELRY
Full name/Name AL SULTAN JEWELRY
Type Alias
Quality Strong
Last name/Name ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI
Full name/Name ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI
Type Alias
Quality Strong
Last name/Name ALSULTAN KUYUMCULUK
Full name/Name ALSULTAN KUYUMCULUK
Type Alias
Quality Strong
Last name/Name AL SULTAN GOLD AND JEWELRY
Full name/Name AL SULTAN GOLD AND JEWELRY
Type Alias
Quality Strong
Last name/Name AL-SULTAN JEWELRY AND GENERAL TRADING CO
Full name/Name AL-SULTAN JEWELRY AND GENERAL TRADING CO
Type Alias
Quality Strong
Last name/Name SULTAN GOLD
Full name/Name SULTAN GOLD
Type Alias
Quality Strong

Addresses (1)

Street Ataturk Mah. Sehit Nusret Cad. No: 17 A/1 Haliliye-Haliliye
City Sanliurfa
Country Turkey
Full address Ataturk Mah. Sehit Nusret Cad. No: 17 A/1 Haliliye-Haliliye, Sanliurfa, Turkey

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 04.05.2025. 14:15
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