Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL SULTAN MONEY TRANSFER COMPANY · Al Sultan Money Transfer Company | [sources] | |||
Other name | 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 · 3 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Türkiye | [sources] | |||
Status | not available | [sources] | |||
Address | Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-Haliliye, Sanliurfa | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-Haliliye, Sanliurfa | Türkiye |
Linked to | ||||
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Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | Providing support to | - | - |