| Type: | ORGANISATION |
|---|---|
| Name: | Sahloul Money Exchange Company |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 18-Nov-2019 |
| Wikidata: | Sign in to view |
| Designation Dates: | 18-Nov-2019 |
|---|---|
| Addresses: | Axray, Masseeh Basha, Lalleli Street, Kalvan Centre Building #22, Office #203, Istanbul, Turkey Mersin, Turkey |
| Remarks: | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Profile Id: | 27971 |
| Countries: | Turkey |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Axray, Masseeh Basha, Lalleli Street, Kalvan Centre Building #22, Office #203, Istanbul, Turkey |
| Location: | Mersin, Turkey |
|
a.k.a.
(strong) |
Al-Sahloul Money Exchange Company |
|---|---|
|
a.k.a.
(strong) |
Sahlul Hawala Office |
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