| Type: | ORGANISATION |
|---|---|
| Name: | Al Sultan Money Transfer Company |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 18-Nov-2019 |
| Wikidata: | Sign in to view |
| Designation Dates: | 18-Nov-2019 |
|---|---|
| Addresses: | Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-Haliliye, Sanliurfa, Turkey |
| Remarks: | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Profile Id: | 27973 |
| Countries: | Turkey |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-Haliliye, Sanliurfa, Turkey |
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a.k.a.
(strong) |
AL SULTAN GOLD AND JEWELRY |
|---|---|
|
a.k.a.
(strong) |
AL-SULTAN JEWELRY AND GENERAL TRADING CO |
|
a.k.a.
(strong) |
Al Sultan Gold & Jewelry |
|
a.k.a.
(strong) |
Al Sultan Jewelry |
|
a.k.a.
(strong) |
Al-Sultan Jewelry & General Trading Co |
|
a.k.a.
(strong) |
Alsultan KUYUMCULUK Elektronik Gida Ithalat Ihracat Limited Sirketi |
|
a.k.a.
(strong) |
Alsultan Kuyumculuk |
|
a.k.a.
(strong) |
Sultan Gold |
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