Statements: Sahloul Money Exchange Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAxray, Masseeh Basha, Lalleli Street, Kalvan Centre Building #22, Office #203 Istanbul Turkeytw_shtctw-shtc-9bb27a6011754f03d42861dee823f4352cdc250c
Organization:addressMersinengus_ofac_sdnofac-27971
LegalEntity:addressAXRAY, MASSEEH BASHA, LALLELI STREET, KALVAN CENTRE BUILDING #22, OFFICE #203, ISTANBULengus_sam_exclusionsusgsa-s4mrb7hnz
LegalEntity:addressMersin Turkeytw_shtctw-shtc-9bb27a6011754f03d42861dee823f4352cdc250c
Organization:addressAxray, Masseeh Basha, Lalleli Street, Kalvan Centre Building #22, Office #203, Istanbulengus_ofac_sdnofac-27971
Organization:addressEntityaddr-acfffcb6e27649c919163176b05d4d8ee301331cengus_ofac_sdnofac-27971
Organization:addressEntityaddr-d1ea585ad841d7593af7275317ba97940908e45dengus_ofac_sdnofac-27971
LegalEntity:aliasSAHLUL HAWALA OFFICEtw_shtctw-shtc-9bb27a6011754f03d42861dee823f4352cdc250c
LegalEntity:aliasSahloul Money Exchange Companytr_fcibtr-fcib-e4a3aabf4bd237eea1862bfbe39176230c8d7e0a
Organization:aliasSahlul Hawala Officeengus_ofac_sdnofac-27971
LegalEntity:aliasAL-SAHLOUL MONEY EXCHANGE COMPANYtw_shtctw-shtc-9bb27a6011754f03d42861dee823f4352cdc250c
Organization:aliasAl-Sahloul Money Exchange Companyengus_ofac_sdnofac-27971
Company:countrytrengext_us_ofac_press_releasesNK-5wLJEVXfRq8ZiXvyNaYCwR
LegalEntity:countrytrtw_shtctw-shtc-9bb27a6011754f03d42861dee823f4352cdc250c
Organization:countrytrengus_ofac_sdnofac-27971
Company:countrysyengext_us_ofac_press_releasesNK-5wLJEVXfRq8ZiXvyNaYCwR
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrb7hnz
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7hnz
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j5c
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j5d
LegalEntity:idf0228e0747b3531f1be211da123e9c0a086f325dtr_fcibtr-fcib-e4a3aabf4bd237eea1862bfbe39176230c8d7e0a
LegalEntity:id321f0ace1a3f253919e5c5b8bc8f62d748ab2f93engus_sam_exclusionsusgsa-s4mrb7j5d
LegalEntity:id6bbdee2e81ec0abc815481e1e105acc38a1e68e0engus_sam_exclusionsusgsa-s4mrb7j5c
Organization:id536c8956b116ccb9cece1cc227a5bbfd339542acus_trade_cslofac-27971
Company:idc291cd4abde9c6bfc3b3120cb1d70e757427294cext_us_ofac_press_releasesNK-5wLJEVXfRq8ZiXvyNaYCwR
Organization:idc4b13fcdf11d60ba9fbe40c9b011a04fd4988db4engus_ofac_sdnofac-27971
LegalEntity:id5bd59fa79a731f9b318c2d9a72b105d47a728e38engus_sam_exclusionsusgsa-s4mrb7hnz
LegalEntity:id2586d12907b0d4517674b143dcce9d5a5c3de6b4tw_shtctw-shtc-9bb27a6011754f03d42861dee823f4352cdc250c
LegalEntity:nameFİRSTONE INTERNATIONAL DIŞ TİC. TEKS. SAN. LTD. ŞTİ.tr_fcibtr-fcib-e4a3aabf4bd237eea1862bfbe39176230c8d7e0a
Organization:nameSahloul Money Exchange Companyengus_ofac_sdnofac-27971
LegalEntity:nameSAHLUL HAWALA OFFICEengus_sam_exclusionsusgsa-s4mrb7j5d
Company:nameSahloul Money Exchange Companyengext_us_ofac_press_releasesNK-5wLJEVXfRq8ZiXvyNaYCwR
LegalEntity:nameAL-SAHLOUL MONEY EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mrb7j5c
LegalEntity:nameSAHLOUL MONEY EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mrb7hnz
Organization:nameSAHLOUL MONEY EXCHANGE COMPANYus_trade_cslofac-27971
LegalEntity:nameSAHLOUL MONEY EXCHANGE COMPANYtw_shtctw-shtc-9bb27a6011754f03d42861dee823f4352cdc250c
LegalEntity:notes(also SAHLOUL MONEY EXCHANGE COMPANY)engus_sam_exclusionsusgsa-s4mrb7j5d
LegalEntity:notes(also SAHLOUL MONEY EXCHANGE COMPANY)engus_sam_exclusionsusgsa-s4mrb7j5c
LegalEntity:notes(also AL-SAHLOUL MONEY EXCHANGE COMPANY, SAHLUL HAWALA OFFICE)engus_sam_exclusionsusgsa-s4mrb7hnz
Organization:programIdUS-TERRengus_ofac_sdnofac-27971
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm831engext_us_ofac_press_releasesNK-5wLJEVXfRq8ZiXvyNaYCwR
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27971engus_ofac_sdnofac-27971
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrb7j5d
Organization:topicssanctionengus_ofac_sdnofac-27971
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrb7j5c
LegalEntity:topicsexport.controltw_shtctw-shtc-9bb27a6011754f03d42861dee823f4352cdc250c
LegalEntity:topicssanction.countertr_fcibtr-fcib-e4a3aabf4bd237eea1862bfbe39176230c8d7e0a
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrb7hnz
Organization:topicssanctionus_trade_cslofac-27971
LegalEntity:uniqueEntityIdQTH2HPU6GEL7engus_sam_exclusionsusgsa-s4mrb7j5d
LegalEntity:uniqueEntityIdFT3ZA82EY1W7engus_sam_exclusionsusgsa-s4mrb7hnz
LegalEntity:uniqueEntityIdZ23TFY1K8QB4engus_sam_exclusionsusgsa-s4mrb7j5c
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