AL SULTAN MONEY TRANSFER COMPANY SDN — Treasury

Specially Designated Nationals List · Entity · TR · view upstream ↗

Why on the list

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

Programs

SDGT

Key facts

CSL entity number: 27973
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: TR
Aliases tracked: 8

Aliases / AKAs

AL-SULTAN JEWELRY & GENERAL TRADING CO
AL SULTAN GOLD & JEWELRY
SULTAN GOLD
AL SULTAN JEWELRY
ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI
ALSULTAN KUYUMCULUK
AL SULTAN GOLD AND JEWELRY
AL-SULTAN JEWELRY AND GENERAL TRADING CO

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