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| Type | Organization | [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] | |||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Unique Entity ID | FT3ZA82EY1W7 · QTH2HPU6GEL7 · Z23TFY1K8QB4 | [sources] | |||
| Status | not available | [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 | 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)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
tr-fcib-e4a3aabf4bd237eea1862bfbe39176230c8d7e0a · ofac-27971 · tw-shtc-9bb27a6011754f03d42861dee823f4352cdc250c · usgsa-s4mrb7j5c · tw-shtc-671e06934764c2221dd74b77c833cc72feabe395 · usgsa-s4mrb7hnz · usgsa-s4mrb7j5dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mersin | Türkiye | |
| Axray, Masseeh Basha, Lalleli Street, Kalvan Centre Building #22, Office #203, Istanbul | Türkiye | |
| 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 of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |