OFAC UID 27973 · SDN · Entity
AL SULTAN MONEY TRANSFER COMPANY
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Nov 18, 2019
Also known as
- AL-SULTAN JEWELRY & GENERAL TRADING CO · a.k.a.
- AL SULTAN GOLD & JEWELRY · a.k.a.
- SULTAN GOLD · a.k.a.
- AL SULTAN JEWELRY · a.k.a.
- ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI · a.k.a.
- ALSULTAN KUYUMCULUK · a.k.a.
- AL SULTAN GOLD AND JEWELRY · a.k.a.
- AL-SULTAN JEWELRY AND GENERAL TRADING CO · a.k.a.
Addresses
- Ataturk Mah. Sehit Nusret Cad. No: 17 A/1 Haliliye-Haliliye Sanliurfa 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)