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
`Organization:name`	AL SULTAN MONEY TRANSFER COMPANY		us_trade_csl	`ofac-27973`	2024-05-07
`LegalEntity:name`	ALSULTAN KUYUMCULUK ELEKTRONİK GIDA İTH. İHR. LTD. ŞTİ.		tr_fcib	`tr-fcib-b6d0d4c3a71f857756974c1e84e70f94b3acc357`	2024-09-05
`Organization:name`	Al Sultan Money Transfer Company	eng	us_ofac_sdn	`ofac-27973`	2023-04-20
`LegalEntity:name`	AL SULTAN MONEY TRANSFER COMPANY	eng	us_sam_exclusions	`usgsa-s4mrb7hp1`	2024-06-14