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. 19:16
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