Statements: Al Sultan Money Transfer Company

Canonical ID: NK-89TEGjNGGvAekw8cav6PtQ · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		ATATURK MAH. SEHIT NUSRET CAD., NO: 17 A/1 HALILIYE-HALILIYE, SANLIURFA, TUR	eng	us_sam_exclusions		`usgsa-s4mrb7hp1`	2024-06-14
`Organization:address`		Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-Haliliye, Sanliurfa	eng	us_ofac_sdn		`ofac-27973`	2023-11-17