Al Sultan Money Transfer Company

On the SDN listEntitySDGT

Al Sultan Money Transfer Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-Haliliye, Sanliurfa, Turkey

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.