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Al Sultan Money Transfer Company

Sanctioned entity · Counter-sanctioned entity

Al Sultan Money Transfer Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL SULTAN MONEY TRANSFER COMPANY · ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI · ALSULTAN KUYUMCULUK ELEKTRONİK GIDA İTH. İHR. LTD. ŞTİ. · Al Sultan Money Transfer Company				[sources]
Other name	AL SULTAN GOLD & JEWELRY · AL SULTAN GOLD AND JEWELRY · AL SULTAN JEWELRY · AL SULTAN MONEY TRANSFER COMPANY · AL-SULTAN JEWELRY & GENERAL TRADING CO · 11 more...				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Registration number	`FZD8PDVV3BJ3` · `SJQMQDN3YM75`				[sources]
Unique Entity ID	`FZD8PDVV3BJ3` · `SJQMQDN3YM75`				[sources]
Status	not available				[sources]
Address	ATATURK MAH. SEHIT NUSRET CAD., NO: 17 A/1 HALILIYE-HALILIYE, SANLIURFA, TUR · Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-Haliliye, Sanliurfa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-Haliliye, Sanliurfa	Türkiye

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ Terrorism · Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-
TREAS-OFAC	Reciprocal	2019-11-18	-
TREAS-OFAC	Reciprocal	2019-11-18	-

Data sources

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Source data IDs: tr-fcib-b6d0d4c3a71f857756974c1e84e70f94b3acc357 · usgsa-s4mrb7j5p · usgsa-s4mrb7hp1 · ofac-27973

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Factsheet Data sources

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