AL SULTAN MONEY TRANSFER 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-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)