Lists of sanctions
3.21.114.165
04.05.2025 15:37:17

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. 15:16
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