Lists › OFAC SDN › ofac_sdn-27971
SAHLOUL MONEY EXCHANGE COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27971.
Programs
Names and aliases
| SAHLOUL MONEY EXCHANGE COMPANY | primary |
| AL-SAHLOUL MONEY EXCHANGE COMPANY | alias (strong) |
| SAHLUL HAWALA OFFICE | alias (strong) |
Details
| Countries |  Türkiye |
| Addresses | Axray, Masseeh Basha, Lalleli Street Kalvan Centre Building #22 Istanbul Turkey; Mersin Turkey |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.