OFAC UID 27971 · SDN · Entity
SAHLOUL MONEY EXCHANGE COMPANY
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Nov 18, 2019
Also known as
- AL-SAHLOUL MONEY EXCHANGE COMPANY · a.k.a.
- SAHLUL HAWALA OFFICE · a.k.a.
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)