SAHLOUL MONEY EXCHANGE 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 (3)
| Last name/Name | SAHLOUL MONEY EXCHANGE COMPANY |
|---|---|
| Full name/Name | SAHLOUL MONEY EXCHANGE COMPANY |
| Type | Name |
| Last name/Name | AL-SAHLOUL MONEY EXCHANGE COMPANY |
|---|---|
| Full name/Name | AL-SAHLOUL MONEY EXCHANGE COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAHLUL HAWALA OFFICE |
|---|---|
| Full name/Name | SAHLUL HAWALA OFFICE |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Axray, Masseeh Basha, Lalleli Street Kalvan Centre Building #22 Office #203 |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Axray, Masseeh Basha, Lalleli Street Kalvan Centre Building #22 Office #203, Istanbul, Turkey |
| City | Mersin |
|---|---|
| Country | Turkey |
| Full address | Mersin, 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. 20:16
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