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Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-Haliliye, Sanliurfa

Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-Haliliye, Sanliurfa is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Türkiye				[sources]
Full address	Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-Haliliye, Sanliurfa				[sources]
City	Sanliurfa				[sources]
Street address	Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-Haliliye				[sources]
Last changed	2023-11-02	Last checked	2024-04-28	First seen	2023-11-02

Relationships

Located there
Name	Country
AL SULTAN MONEY TRANSFER COMPANY · Al Sultan Money Transfer Company	Türkiye

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)

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Factsheet Data sources

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