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Sahloul Money Exchange Company

Sanctioned entity

Sahloul Money Exchange Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SAHLOUL MONEY EXCHANGE COMPANY · Sahloul Money Exchange Company				[sources]
Other name	Al-Sahloul Money Exchange Company · Sahlul Hawala Office				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Status	not available				[sources]
Address	Axray, Masseeh Basha, Lalleli Street, Kalvan Centre Building #22, Office #203, Istanbul · Mersin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

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
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-27971

For experts: raw data explorer

Factsheet Data sources

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