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Canonical ID: NK-5wLJEVXfRq8ZiXvyNaYCwR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Axray, Masseeh Basha, Lalleli Street, Kalvan Centre Building #22, Office #203, Istanbul | eng | us_ofac_sdn | ofac-27971 | |||
Organization:address | Mersin | eng | us_ofac_sdn | ofac-27971 | |||
Organization:addressEntity | addr-d1ea585ad841d7593af7275317ba97940908e45d | eng | us_ofac_sdn | ofac-27971 | |||
Organization:addressEntity | addr-acfffcb6e27649c919163176b05d4d8ee301331c | eng | us_ofac_sdn | ofac-27971 | |||
Organization:alias | Sahlul Hawala Office | eng | us_ofac_sdn | ofac-27971 | |||
Organization:alias | Al-Sahloul Money Exchange Company | eng | us_ofac_sdn | ofac-27971 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-27971 | |||
Organization:id | c4b13fcdf11d60ba9fbe40c9b011a04fd4988db4 | eng | us_ofac_sdn | ofac-27971 | |||
Organization:name | Sahloul Money Exchange Company | eng | us_ofac_sdn | ofac-27971 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-27971 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27971 | eng | us_ofac_sdn | ofac-27971 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27971 | |||