Statements: AL SULTAN GOLD AND JEWELRY

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

PropertyValueLangSource datasetSource IDFirst seen
Company:idf4f0c5aba9b24057f42fc22a8a3dfbbdae627bd5ext_us_ofac_press_releasesofac-pr-8b954c259e5c2fd7fc6203a62ca8a39a7c66ee15
Company:nameAl-Sultan Money Transfer Companyengext_us_ofac_press_releasesofac-pr-8b954c259e5c2fd7fc6203a62ca8a39a7c66ee15
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm831ext_us_ofac_press_releasesofac-pr-8b954c259e5c2fd7fc6203a62ca8a39a7c66ee15
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