Statements: Sahloul Money Exchange Company

Canonical ID: NK-5wLJEVXfRq8ZiXvyNaYCwR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAxray, Masseeh Basha, Lalleli Street Istanbul Turkeytw_shtctw-shtc-9bb27a6011754f03d42861dee823f4352cdc250c
LegalEntity:addressAXRAY, MASSEEH BASHA, LALLELI STREET, KALVAN CENTRE BUILDING #22, OFFICE #203, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrb7hnz
Organization:addressMersinengus_ofac_sdnofac-27971
Organization:addressAxray, Masseeh Basha, Lalleli Street, Kalvan Centre Building #22, Office #203, Istanbulengus_ofac_sdnofac-27971
LegalEntity:addressMersin Turkeytw_shtctw-shtc-9bb27a6011754f03d42861dee823f4352cdc250c
Organization:addressEntityaddr-acfffcb6e27649c919163176b05d4d8ee301331cengus_ofac_sdnofac-27971
Organization:addressEntityaddr-d1ea585ad841d7593af7275317ba97940908e45dengus_ofac_sdnofac-27971
LegalEntity:aliasSahloul Money Exchange Companytr_fcibtr-fcib-e4a3aabf4bd237eea1862bfbe39176230c8d7e0a
LegalEntity:aliasSAHLUL HAWALA OFFICEtw_shtctw-shtc-9bb27a6011754f03d42861dee823f4352cdc250c
LegalEntity:aliasAL-SAHLOUL MONEY EXCHANGE COMPANYtw_shtctw-shtc-9bb27a6011754f03d42861dee823f4352cdc250c
Organization:aliasSahlul Hawala Officeengus_ofac_sdnofac-27971
Organization:aliasAl-Sahloul Money Exchange Companyengus_ofac_sdnofac-27971
Organization:countrytrengus_ofac_sdnofac-27971
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrb7hnz
LegalEntity:countrytrtw_shtctw-shtc-9bb27a6011754f03d42861dee823f4352cdc250c
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7hnz
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j5c
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j5d
Organization:idae02fa8cad68d64e2d643f307f0fa2b1fa3af143us_trade_cslofac-27971
LegalEntity:idc422cc32f29036f2a53f612dabc25329c8f4042ctw_shtctw-shtc-9bb27a6011754f03d42861dee823f4352cdc250c
LegalEntity:idf0228e0747b3531f1be211da123e9c0a086f325dtr_fcibtr-fcib-e4a3aabf4bd237eea1862bfbe39176230c8d7e0a
Organization:idc4b13fcdf11d60ba9fbe40c9b011a04fd4988db4engus_ofac_sdnofac-27971
LegalEntity:id52e77c489e2f902e921e7003bfdc85324f686284engus_sam_exclusionsusgsa-s4mrb7j5c
LegalEntity:idf75a20c4ea971fec6c42a62f0114f882e667d8c6engus_sam_exclusionsusgsa-s4mrb7hnz
LegalEntity:idfd72e1fa22a8e2121ae35bbebc81511fbafeed25engus_sam_exclusionsusgsa-s4mrb7j5d
Organization:nameSahloul Money Exchange Companyengus_ofac_sdnofac-27971
LegalEntity:nameAL-SAHLOUL MONEY EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mrb7j5c
LegalEntity:nameSAHLOUL MONEY EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mrb7hnz
LegalEntity:nameFİRSTONE INTERNATIONAL DIŞ TİC. TEKS. SAN. LTD. ŞTİ.tr_fcibtr-fcib-e4a3aabf4bd237eea1862bfbe39176230c8d7e0a
Organization:nameSAHLOUL MONEY EXCHANGE COMPANYus_trade_cslofac-27971
LegalEntity:nameSAHLUL HAWALA OFFICEengus_sam_exclusionsusgsa-s4mrb7j5d
LegalEntity:nameSAHLOUL MONEY EXCHANGE COMPANYtw_shtctw-shtc-9bb27a6011754f03d42861dee823f4352cdc250c
LegalEntity:notes(also AL-SAHLOUL MONEY EXCHANGE COMPANY, SAHLUL HAWALA OFFICE)engus_sam_exclusionsusgsa-s4mrb7hnz
LegalEntity:notes(also SAHLOUL MONEY EXCHANGE COMPANY)engus_sam_exclusionsusgsa-s4mrb7j5d
LegalEntity:notes(also SAHLOUL MONEY EXCHANGE COMPANY)engus_sam_exclusionsusgsa-s4mrb7j5c
Organization:programIdUS-TERRengus_ofac_sdnofac-27971
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27971engus_ofac_sdnofac-27971
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrb7j5d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrb7hnz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrb7j5c
LegalEntity:topicssanction.countertr_fcibtr-fcib-e4a3aabf4bd237eea1862bfbe39176230c8d7e0a
Organization:topicssanctionengus_ofac_sdnofac-27971
LegalEntity:topicsexport.controltw_shtctw-shtc-9bb27a6011754f03d42861dee823f4352cdc250c
Organization:topicssanctionus_trade_cslofac-27971
LegalEntity:uniqueEntityIdFT3ZA82EY1W7engus_sam_exclusionsusgsa-s4mrb7hnz
LegalEntity:uniqueEntityIdZ23TFY1K8QB4engus_sam_exclusionsusgsa-s4mrb7j5c
LegalEntity:uniqueEntityIdQTH2HPU6GEL7engus_sam_exclusionsusgsa-s4mrb7j5d
  • 1 - 47 of 47
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting