Statements: Al Sultan Money Transfer Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:country`		tr	eng	us_ofac_sdn		`ofac-27973`	2023-04-20
`LegalEntity:country`		tr	eng	us_sam_exclusions		`usgsa-s4mrb7hp1`	2024-06-14