Al Sultan Money Transfer Company Local OFAC SDN index

Organization · TR · program US-TERR · verify with Treasury ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

Local record ID: 1971659180
Type: Organization
Sanctions program: US-TERR
Country: TR
Aliases tracked: 8

Aliases / AKAs

AL SULTAN GOLD AND JEWELRY (a.k.a.)
AL-SULTAN JEWELRY AND GENERAL TRADING CO (a.k.a.)
Al Sultan Gold & Jewelry (a.k.a.)
Al Sultan Jewelry (a.k.a.)
Al-Sultan Jewelry & General Trading Co (a.k.a.)
Alsultan KUYUMCULUK Elektronik Gida Ithalat Ihracat Limited Sirketi (a.k.a.)
Alsultan Kuyumculuk (a.k.a.)
Sultan Gold (a.k.a.)

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