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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SAHLOUL MONEY EXCHANGE COMPANY · FİRSTONE INTERNATIONAL DIŞ TİC. TEKS. SAN. LTD. ŞTİ. · SAHLUL HAWALA OFFICE · Sahloul Money Exchange Company | [sources] | |||
| Other name | Al-Sahloul Money Exchange Company · Sahloul Money Exchange Company · Sahlul Hawala Office | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Syria · Türkiye | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | FT3ZA82EY1W7 · QTH2HPU6GEL7 · Z23TFY1K8QB4 | [sources] | |||
| Address | AXRAY, MASSEEH BASHA, LALLELI STREET, KALVAN CENTRE BUILDING #22, OFFICE #203, ISTANBUL, TUR · Axray, Masseeh Basha, Lalleli Street Istanbul Turkey · Axray, Masseeh Basha, Lalleli Street, Kalvan Centre Building #22, Office #203, Istanbul · Mersin · Mersin Turkey | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SAHLOUL MONEY EXCHANGE COMPANY)
(also AL-SAHLOUL MONEY EXCHANGE COMPANY, SAHLUL HAWALA OFFICE)
(also SAHLOUL MONEY EXCHANGE COMPANY)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tr-fcib-e4a3aabf4bd237eea1862bfbe39176230c8d7e0a · ofac-27971 · tw-shtc-9bb27a6011754f03d42861dee823f4352cdc250c · usgsa-s4mrb7hnz · usgsa-s4mrb7j5d · usgsa-s4mrb7j5c · tw-shtc-671e06934764c2221dd74b77c833cc72feabe395 · ofac-pr-11e685afab26a39b8a16311eb5046cbc75b43821For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Axray, Masseeh Basha, Lalleli Street, Kalvan Centre Building #22, Office #203, Istanbul | Türkiye | |
| Mersin | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates ISIS Financial, Procurement, and Recruitment Networks in the Middle East and South Asia | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |