Statements: AL SULTAN GOLD AND JEWELRY

Canonical ID: NK-89TEGjNGGvAekw8cav6PtQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressATATURK MAH. SEHIT NUSRET CAD., NO: 17 A/1 HALILIYE-HALILIYE, SANLIURFAengus_sam_exclusionsusgsa-s4mrb7hp1
LegalEntity:addressAtaturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-Haliliye Sanliurfa Turkeytw_shtctw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71
Organization:addressAtaturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-Haliliye, Sanliurfaengus_ofac_sdnofac-27973
Organization:addressEntityaddr-4b2e74150ed369889bf955641b05f4e557e6ced4engus_ofac_sdnofac-27973
Organization:aliasSultan Goldengus_ofac_sdnofac-27973
LegalEntity:aliasAl-Sultan Money Transfer Companytr_fcibtr-fcib-b6d0d4c3a71f857756974c1e84e70f94b3acc357
Organization:aliasAL-SULTAN JEWELRY AND GENERAL TRADING COengus_ofac_sdnofac-27973
Organization:aliasAl Sultan Gold & Jewelryengus_ofac_sdnofac-27973
Organization:aliasAl Sultan Jewelryengus_ofac_sdnofac-27973
Organization:aliasAl-Sultan Jewelry & General Trading Coengus_ofac_sdnofac-27973
LegalEntity:aliasAL SULTAN GOLD AND JEWELRYtw_shtctw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71
LegalEntity:aliasAL-SULTAN JEWELRY AND GENERAL TRADING COtw_shtctw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71
LegalEntity:aliasAL SULTAN JEWELRYtw_shtctw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71
LegalEntity:aliasAL-SULTAN JEWELRY & GENERAL TRADING COtw_shtctw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71
LegalEntity:aliasAL SULTAN GOLD & JEWELRYtw_shtctw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71
LegalEntity:aliasALSULTAN KUYUMCULUKtw_shtctw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71
LegalEntity:aliasALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETItw_shtctw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71
LegalEntity:aliasSULTAN GOLDtw_shtctw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71
Organization:aliasAL SULTAN GOLD AND JEWELRYengus_ofac_sdnofac-27973
Organization:aliasAlsultan KUYUMCULUK Elektronik Gida Ithalat Ihracat Limited Sirketiengus_ofac_sdnofac-27973
Organization:aliasAlsultan Kuyumculukengus_ofac_sdnofac-27973
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrb7hp1
LegalEntity:countrytrtw_shtctw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71
Organization:countrytrengus_ofac_sdnofac-27973
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j5p
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j5l
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7hp1
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j5n
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j5s
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j5m
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j5q
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j5t
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j5k
Organization:id924ebcc4568d968c46dac41bb8064f80062b46d6engus_ofac_sdnofac-27973
LegalEntity:idcbb0c1add4f39add93a7e689b6729073290a7698tr_fcibtr-fcib-b6d0d4c3a71f857756974c1e84e70f94b3acc357
Company:id4eb34421a208286000e193de0aeff09da6ade87aext_us_ofac_press_releasesofac-pr-8b954c259e5c2fd7fc6203a62ca8a39a7c66ee15
LegalEntity:idfcff7ec631cfb630c6d602768910a9e929a2fc36tw_shtctw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71
Organization:id26a6a5a54762c9300ac5d09625efef813493d14bus_trade_cslofac-27973
LegalEntity:id3eec1cd192db10188f943193cb077c191f1cee0eengus_sam_exclusionsusgsa-s4mrb7j5l
LegalEntity:id7ae1d40ad03da712b715ea5f29c2e8756a50370aengus_sam_exclusionsusgsa-s4mrb7j5s
LegalEntity:id0d2fba1447259eda26a0dce23e6cae4121c22136engus_sam_exclusionsusgsa-s4mrb7j5n
LegalEntity:idccf95d7b9abdb63a56ac2ee764e7be8feaed8e8eengus_sam_exclusionsusgsa-s4mrb7hp1
LegalEntity:id73a6dd76ae63da59b684179d2daa641b532c3a31engus_sam_exclusionsusgsa-s4mrb7j5k
LegalEntity:idbe1cb8d98d53d4a0169efa289df0991bc634159eengus_sam_exclusionsusgsa-s4mrb7j5t
LegalEntity:idff14dadac1bae23128da01c5c172e2d7901b6186engus_sam_exclusionsusgsa-s4mrb7j5q
LegalEntity:id8b9159f9bd8b878ae77659cdfbdbc89ecd34d984engus_sam_exclusionsusgsa-s4mrb7j5p
LegalEntity:id34c1ab0d986744823f9bb7d0ddf8395d2bc64ef1engus_sam_exclusionsusgsa-s4mrb7j5m
LegalEntity:nameAL SULTAN GOLD & JEWELRYengus_sam_exclusionsusgsa-s4mrb7j5l
LegalEntity:nameAL SULTAN JEWELRYengus_sam_exclusionsusgsa-s4mrb7j5n
LegalEntity:nameSULTAN GOLDengus_sam_exclusionsusgsa-s4mrb7j5m
LegalEntity:nameALSULTAN KUYUMCULUK ELEKTRONİK GIDA İTH. İHR. LTD. ŞTİ.tr_fcibtr-fcib-b6d0d4c3a71f857756974c1e84e70f94b3acc357
Organization:nameAL SULTAN MONEY TRANSFER COMPANYus_trade_cslofac-27973
Company:nameAl-Sultan Money Transfer Companyengext_us_ofac_press_releasesofac-pr-8b954c259e5c2fd7fc6203a62ca8a39a7c66ee15
LegalEntity:nameAL SULTAN MONEY TRANSFER COMPANYengus_sam_exclusionsusgsa-s4mrb7hp1
LegalEntity:nameALSULTAN KUYUMCULUKengus_sam_exclusionsusgsa-s4mrb7j5q
Organization:nameAl Sultan Money Transfer Companyengus_ofac_sdnofac-27973
LegalEntity:nameAL-SULTAN JEWELRY & GENERAL TRADING COengus_sam_exclusionsusgsa-s4mrb7j5k
LegalEntity:nameAL-SULTAN JEWELRY AND GENERAL TRADING COengus_sam_exclusionsusgsa-s4mrb7j5t
LegalEntity:nameAL SULTAN GOLD AND JEWELRYengus_sam_exclusionsusgsa-s4mrb7j5s
LegalEntity:nameALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrb7j5p
LegalEntity:nameAL SULTAN MONEY TRANSFER COMPANYtw_shtctw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71
LegalEntity:notes(also AL SULTAN MONEY TRANSFER COMPANY)engus_sam_exclusionsusgsa-s4mrb7j5k
LegalEntity:notes(also AL SULTAN MONEY TRANSFER COMPANY)engus_sam_exclusionsusgsa-s4mrb7j5q
LegalEntity:notes(also AL-SULTAN JEWELRY & GENERAL TRADING CO, AL SULTAN GOLD & JEWELRY, SULTAN GOLD, AL SULTAN JEWELRY, ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI, ALSULTAN KUYUMCULUK, AL SULTAN GOLD AND JEWELRY, AL-SULTAN JEWELRY AND GENERAL TRADING CO)engus_sam_exclusionsusgsa-s4mrb7hp1
LegalEntity:notes(also AL SULTAN MONEY TRANSFER COMPANY)engus_sam_exclusionsusgsa-s4mrb7j5m
LegalEntity:notes(also AL SULTAN MONEY TRANSFER COMPANY)engus_sam_exclusionsusgsa-s4mrb7j5l
LegalEntity:notes(also AL SULTAN MONEY TRANSFER COMPANY)engus_sam_exclusionsusgsa-s4mrb7j5n
LegalEntity:notes(also AL SULTAN MONEY TRANSFER COMPANY)engus_sam_exclusionsusgsa-s4mrb7j5p
LegalEntity:notes(also AL SULTAN MONEY TRANSFER COMPANY)engus_sam_exclusionsusgsa-s4mrb7j5s
LegalEntity:notes(also AL SULTAN MONEY TRANSFER COMPANY)engus_sam_exclusionsusgsa-s4mrb7j5t
Organization:programIdUS-TERRengus_ofac_sdnofac-27973
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm831engext_us_ofac_press_releasesofac-pr-8b954c259e5c2fd7fc6203a62ca8a39a7c66ee15
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27973engus_ofac_sdnofac-27973
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrb7j5s
LegalEntity:topicssanction.countertr_fcibtr-fcib-b6d0d4c3a71f857756974c1e84e70f94b3acc357
Organization:topicssanctionengus_ofac_sdnofac-27973
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrb7j5p
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrb7hp1
Organization:topicssanctionus_trade_cslofac-27973
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrb7j5l
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrb7j5n
LegalEntity:topicsexport.controltw_shtctw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrb7j5t
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrb7j5m
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrb7j5k
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrb7j5q
LegalEntity:uniqueEntityIdFAKUPSASX6F1engus_sam_exclusionsusgsa-s4mrb7j5t
LegalEntity:uniqueEntityIdFVQSKHR4QCZ9engus_sam_exclusionsusgsa-s4mrb7hp1
LegalEntity:uniqueEntityIdCU9HGWRQNHQ9engus_sam_exclusionsusgsa-s4mrb7j5k
LegalEntity:uniqueEntityIdFCP3WH1R7GF1engus_sam_exclusionsusgsa-s4mrb7j5s
LegalEntity:uniqueEntityIdFZD8PDVV3BJ3engus_sam_exclusionsusgsa-s4mrb7j5p
LegalEntity:uniqueEntityIdMG88UQ5RK3N9engus_sam_exclusionsusgsa-s4mrb7j5n
LegalEntity:uniqueEntityIdD2MNLB8DMNQ6engus_sam_exclusionsusgsa-s4mrb7j5q
LegalEntity:uniqueEntityIdCEE8D1G5K677engus_sam_exclusionsusgsa-s4mrb7j5l
LegalEntity:uniqueEntityIdHBVBCJBRF1T7engus_sam_exclusionsusgsa-s4mrb7j5m
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