Statements: AL SULTAN GOLD & JEWELRY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressATATURK MAH. SEHIT NUSRET CAD., NO: 17 A/1 HALILIYE-HALILIYE, SANLIURFA, TURengus_sam_exclusionsusgsa-s4mrb7hp1
LegalEntity:addressAtaturk Mah. Sehit Nusret Cad. 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:aliasAlsultan Kuyumculukengus_ofac_sdnofac-27973
Organization:aliasAlsultan KUYUMCULUK Elektronik Gida Ithalat Ihracat Limited Sirketiengus_ofac_sdnofac-27973
Organization:aliasAl-Sultan Jewelry & General Trading Coengus_ofac_sdnofac-27973
Organization:aliasSultan Goldengus_ofac_sdnofac-27973
Organization:aliasAl Sultan Jewelryengus_ofac_sdnofac-27973
Organization:aliasAl Sultan Gold & Jewelryengus_ofac_sdnofac-27973
Organization:aliasAL SULTAN GOLD AND JEWELRYengus_ofac_sdnofac-27973
Organization:aliasAL-SULTAN JEWELRY AND GENERAL TRADING COengus_ofac_sdnofac-27973
LegalEntity:aliasAL-SULTAN JEWELRY & GENERAL TRADING COtw_shtctw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71
LegalEntity:aliasAL SULTAN JEWELRYtw_shtctw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71
LegalEntity:aliasAL SULTAN GOLD & JEWELRYtw_shtctw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71
LegalEntity:aliasAl-Sultan Money Transfer Companytr_fcibtr-fcib-b6d0d4c3a71f857756974c1e84e70f94b3acc357
LegalEntity:aliasALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETItw_shtctw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71
LegalEntity:aliasAL SULTAN GOLD AND JEWELRYtw_shtctw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71
LegalEntity:aliasAL-SULTAN JEWELRY AND GENERAL TRADING COtw_shtctw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71
LegalEntity:aliasSULTAN GOLDtw_shtctw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71
LegalEntity:aliasALSULTAN KUYUMCULUKtw_shtctw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71
Organization:countrytrengus_ofac_sdnofac-27973
LegalEntity:countrytrtw_shtctw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrb7hp1
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j5n
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j5k
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7hp1
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j5l
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j5s
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j5m
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j5p
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j5q
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j5t
LegalEntity:id6753df5ee4986593426ae85b01322159ed1f3294tw_shtctw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71
LegalEntity:idcbb0c1add4f39add93a7e689b6729073290a7698tr_fcibtr-fcib-b6d0d4c3a71f857756974c1e84e70f94b3acc357
Organization:id924ebcc4568d968c46dac41bb8064f80062b46d6engus_ofac_sdnofac-27973
LegalEntity:idd85d036ffc94809790534c6755021d8019f5d6e9engus_sam_exclusionsusgsa-s4mrb7j5l
LegalEntity:ida84aa108832737abe8b46838085c7641751ffed6engus_sam_exclusionsusgsa-s4mrb7j5s
LegalEntity:idcd3ef5cd88553943267473b250f9290d8b9fd564engus_sam_exclusionsusgsa-s4mrb7j5n
LegalEntity:id740c295df345357d0a704b789c5a5992f13f8ce0engus_sam_exclusionsusgsa-s4mrb7hp1
LegalEntity:id21d828c1d0f3cb5ed6a14ac838546541be2df322engus_sam_exclusionsusgsa-s4mrb7j5k
LegalEntity:idb94686ed60e521e5340f6695131bb5eaf2fbff92engus_sam_exclusionsusgsa-s4mrb7j5t
LegalEntity:idfeb6f0bc517e18db544ec41c376e496c05a47543engus_sam_exclusionsusgsa-s4mrb7j5q
LegalEntity:id9cfea4281b894f93b1e5d1128af19b5b645086d6engus_sam_exclusionsusgsa-s4mrb7j5p
LegalEntity:idfd3addefa4718dbb609efb43aede4b9bd37cf9c6engus_sam_exclusionsusgsa-s4mrb7j5m
Organization:ida5a384ac1f81287fb1d19bef2cec661a973e2cdeus_trade_cslofac-27973
LegalEntity:nameSULTAN GOLDengus_sam_exclusionsusgsa-s4mrb7j5m
LegalEntity:nameAL SULTAN MONEY TRANSFER COMPANYengus_sam_exclusionsusgsa-s4mrb7hp1
LegalEntity:nameALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrb7j5p
LegalEntity:nameALSULTAN KUYUMCULUKengus_sam_exclusionsusgsa-s4mrb7j5q
LegalEntity:nameAL-SULTAN JEWELRY & GENERAL TRADING COengus_sam_exclusionsusgsa-s4mrb7j5k
LegalEntity:nameAL SULTAN GOLD & JEWELRYengus_sam_exclusionsusgsa-s4mrb7j5l
LegalEntity:nameAL SULTAN MONEY TRANSFER COMPANYtw_shtctw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71
LegalEntity:nameALSULTAN KUYUMCULUK ELEKTRONİK GIDA İTH. İHR. LTD. ŞTİ.tr_fcibtr-fcib-b6d0d4c3a71f857756974c1e84e70f94b3acc357
LegalEntity:nameAL SULTAN JEWELRYengus_sam_exclusionsusgsa-s4mrb7j5n
Organization:nameAL SULTAN MONEY TRANSFER COMPANYus_trade_cslofac-27973
LegalEntity:nameAL-SULTAN JEWELRY AND GENERAL TRADING COengus_sam_exclusionsusgsa-s4mrb7j5t
Organization:nameAl Sultan Money Transfer Companyengus_ofac_sdnofac-27973
LegalEntity:nameAL SULTAN GOLD AND JEWELRYengus_sam_exclusionsusgsa-s4mrb7j5s
LegalEntity:notes(also AL SULTAN MONEY TRANSFER COMPANY)engus_sam_exclusionsusgsa-s4mrb7j5n
LegalEntity:notes(also AL SULTAN MONEY TRANSFER COMPANY)engus_sam_exclusionsusgsa-s4mrb7j5k
LegalEntity:notes(also AL SULTAN MONEY TRANSFER COMPANY)engus_sam_exclusionsusgsa-s4mrb7j5t
LegalEntity:notes(also AL SULTAN MONEY TRANSFER COMPANY)engus_sam_exclusionsusgsa-s4mrb7j5q
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-s4mrb7j5m
LegalEntity:notes(also AL SULTAN MONEY TRANSFER COMPANY)engus_sam_exclusionsusgsa-s4mrb7j5l
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
Organization:programIdUS-TERRengus_ofac_sdnofac-27973
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27973engus_ofac_sdnofac-27973
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrb7hp1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrb7j5q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrb7j5p
LegalEntity:topicsexport.controltw_shtctw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71
Organization:topicssanctionus_trade_cslofac-27973
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrb7j5m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrb7j5t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrb7j5n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrb7j5s
Organization:topicssanctionengus_ofac_sdnofac-27973
LegalEntity:topicssanction.countertr_fcibtr-fcib-b6d0d4c3a71f857756974c1e84e70f94b3acc357
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrb7j5k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrb7j5l
LegalEntity:uniqueEntityIdFZD8PDVV3BJ3engus_sam_exclusionsusgsa-s4mrb7j5p
LegalEntity:uniqueEntityIdCU9HGWRQNHQ9engus_sam_exclusionsusgsa-s4mrb7j5k
LegalEntity:uniqueEntityIdHBVBCJBRF1T7engus_sam_exclusionsusgsa-s4mrb7j5m
LegalEntity:uniqueEntityIdFAKUPSASX6F1engus_sam_exclusionsusgsa-s4mrb7j5t
LegalEntity:uniqueEntityIdCEE8D1G5K677engus_sam_exclusionsusgsa-s4mrb7j5l
LegalEntity:uniqueEntityIdMG88UQ5RK3N9engus_sam_exclusionsusgsa-s4mrb7j5n
LegalEntity:uniqueEntityIdFCP3WH1R7GF1engus_sam_exclusionsusgsa-s4mrb7j5s
LegalEntity:uniqueEntityIdFVQSKHR4QCZ9engus_sam_exclusionsusgsa-s4mrb7hp1
LegalEntity:uniqueEntityIdD2MNLB8DMNQ6engus_sam_exclusionsusgsa-s4mrb7j5q
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