SAHLOUL MONEY EXCHANGE COMPANY
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Nov 18, 2019
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- AL-SAHLOUL MONEY EXCHANGE COMPANY
- SAHLUL HAWALA OFFICE
Addresses
- Axray, Masseeh Basha, Lalleli Street Kalvan Centre Building #22 Office #203 Istanbul Turkey
- Mersin Turkey
Identifiers
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)