| NK-89TEGjNGGvAekw8cav6PtQ | | Organization:address | | Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-Haliliye, Sanliurfa | eng | us_ofac_sdn | | ofac-27973 | |
| NK-89TEGjNGGvAekw8cav6PtQ | | Organization:addressEntity | | addr-4b2e74150ed369889bf955641b05f4e557e6ced4 | eng | us_ofac_sdn | | ofac-27973 | |
| NK-89TEGjNGGvAekw8cav6PtQ | | Organization:alias | | Al-Sultan Jewelry & General Trading Co | eng | us_ofac_sdn | | ofac-27973 | |
| NK-89TEGjNGGvAekw8cav6PtQ | | Organization:alias | | Al Sultan Jewelry | eng | us_ofac_sdn | | ofac-27973 | |
| NK-89TEGjNGGvAekw8cav6PtQ | | Organization:alias | | Sultan Gold | eng | us_ofac_sdn | | ofac-27973 | |
| NK-89TEGjNGGvAekw8cav6PtQ | | Organization:alias | | AL SULTAN GOLD AND JEWELRY | eng | us_ofac_sdn | | ofac-27973 | |
| NK-89TEGjNGGvAekw8cav6PtQ | | Organization:alias | | Al Sultan Gold & Jewelry | eng | us_ofac_sdn | | ofac-27973 | |
| NK-89TEGjNGGvAekw8cav6PtQ | | Organization:alias | | Alsultan KUYUMCULUK Elektronik Gida Ithalat Ihracat Limited Sirketi | eng | us_ofac_sdn | | ofac-27973 | |
| NK-89TEGjNGGvAekw8cav6PtQ | | Organization:alias | | AL-SULTAN JEWELRY AND GENERAL TRADING CO | eng | us_ofac_sdn | | ofac-27973 | |
| NK-89TEGjNGGvAekw8cav6PtQ | | Organization:alias | | Alsultan Kuyumculuk | eng | us_ofac_sdn | | ofac-27973 | |
| NK-89TEGjNGGvAekw8cav6PtQ | | Organization:country | | tr | eng | us_ofac_sdn | | ofac-27973 | |
| NK-89TEGjNGGvAekw8cav6PtQ | | Organization:id | | 9b06da598745b84f006e7f5186eeb0f64e08ccdb | eng | us_ofac_sdn | | ofac-27973 | |
| NK-89TEGjNGGvAekw8cav6PtQ | | Organization:id | | a5a384ac1f81287fb1d19bef2cec661a973e2cde | | us_trade_csl | | ofac-27973 | |
| NK-89TEGjNGGvAekw8cav6PtQ | | Organization:name | | Al Sultan Money Transfer Company | eng | us_ofac_sdn | | ofac-27973 | |
| NK-89TEGjNGGvAekw8cav6PtQ | | Organization:name | | AL SULTAN MONEY TRANSFER COMPANY | | us_trade_csl | | ofac-27973 | |
| NK-89TEGjNGGvAekw8cav6PtQ | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27973 | eng | us_ofac_sdn | | ofac-27973 | |
| NK-89TEGjNGGvAekw8cav6PtQ | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-27973 | |
| NK-89TEGjNGGvAekw8cav6PtQ | | Organization:topics | | sanction | | us_trade_csl | | ofac-27973 | |
