Lists › OFAC SDN › ofac_sdn-27973
AL SULTAN MONEY TRANSFER COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27973.
Programs
Names and aliases
| AL SULTAN MONEY TRANSFER COMPANY | primary |
| AL-SULTAN JEWELRY & GENERAL TRADING CO | alias (strong) |
| AL SULTAN GOLD & JEWELRY | alias (strong) |
| SULTAN GOLD | alias (strong) |
| AL SULTAN JEWELRY | alias (strong) |
| ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI | alias (strong) |
| ALSULTAN KUYUMCULUK | alias (strong) |
| AL SULTAN GOLD AND JEWELRY | alias (strong) |
| AL-SULTAN JEWELRY AND GENERAL TRADING CO | alias (strong) |
Details
| Countries |  Türkiye |
| Addresses | Ataturk Mah. Sehit Nusret Cad. No: 17 A/1 Haliliye-Haliliye Sanliurfa 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.