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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] | |||
| Alias | 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, Kalvan Centre Building #22, Office #203 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrb7hnz · ofac-pr-11e685afab26a39b8a16311eb5046cbc75b43821 · ofac-27971 · tw-shtc-671e06934764c2221dd74b77c833cc72feabe395 · tw-shtc-9bb27a6011754f03d42861dee823f4352cdc250c · usgsa-s4mrb7j5c · usgsa-s4mrb7j5d · tr-fcib-e4a3aabf4bd237eea1862bfbe39176230c8d7e0aFor 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 | |
| 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 | - | - |