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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL SULTAN GOLD & JEWELRY · AL SULTAN GOLD AND JEWELRY · AL SULTAN JEWELRY · AL-SULTAN JEWELRY & GENERAL TRADING CO · AL-SULTAN JEWELRY AND GENERAL TRADING CO · | [sources] | |||
| Alias | AL SULTAN GOLD AND JEWELRY · AL-SULTAN JEWELRY AND GENERAL TRADING CO · Al Sultan Gold & Jewelry · Al Sultan Jewelry · Al-Sultan Jewelry & General Trading Co · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CEE8D1G5K677 · CU9HGWRQNHQ9 · D2MNLB8DMNQ6 · FAKUPSASX6F1 · FCP3WH1R7GF1 · | [sources] | |||
| Address | ATATURK MAH. SEHIT NUSRET CAD., NO: 17 A/1 HALILIYE-HALILIYE, SANLIURFA · Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-Haliliye Sanliurfa Turkey · Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-Haliliye, Sanliurfa | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AL SULTAN MONEY TRANSFER COMPANY)
(also AL SULTAN MONEY TRANSFER COMPANY)
(also AL SULTAN MONEY TRANSFER COMPANY)
(also AL-SULTAN JEWELRY & GENERAL TRADING CO, AL SULTAN GOLD & JEWELRY, SULTAN GOLD, AL SULTAN JEWELRY, ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI, ALSULTAN KUYUMCULUK, AL SULTAN GOLD AND JEWELRY, AL-SULTAN JEWELRY AND GENERAL TRADING CO)
(also AL SULTAN MONEY TRANSFER COMPANY)
(also AL SULTAN MONEY TRANSFER COMPANY)
(also AL SULTAN MONEY TRANSFER COMPANY)
(also AL SULTAN MONEY TRANSFER COMPANY)
(also AL SULTAN MONEY TRANSFER 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
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
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
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
tr-fcib-b6d0d4c3a71f857756974c1e84e70f94b3acc357 · usgsa-s4mrb7j5m · usgsa-s4mrb7j5n · usgsa-s4mrb7j5p · tw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71 · tw-shtc-18dd802e778c93b8e8c737c08a5390dd5e18ccfd · ofac-27973 · usgsa-s4mrb7j5q · usgsa-s4mrb7j5s · usgsa-s4mrb7j5k · usgsa-s4mrb7j5t · ofac-pr-8b954c259e5c2fd7fc6203a62ca8a39a7c66ee15 · usgsa-s4mrb7hp1 · usgsa-s4mrb7j5lFor 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 | |
| Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-Haliliye, Sanliurfa | 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 · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |