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:countrytrengus_sam_exclusionsusgsa-s4mrb7hp1
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j5l
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j5p
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j5q
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j5s
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j5m
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j5t
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j5k
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7hp1
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j5n
LegalEntity:idb94686ed60e521e5340f6695131bb5eaf2fbff92engus_sam_exclusionsusgsa-s4mrb7j5t
LegalEntity:id21d828c1d0f3cb5ed6a14ac838546541be2df322engus_sam_exclusionsusgsa-s4mrb7j5k
LegalEntity:idd85d036ffc94809790534c6755021d8019f5d6e9engus_sam_exclusionsusgsa-s4mrb7j5l
LegalEntity:idfd3addefa4718dbb609efb43aede4b9bd37cf9c6engus_sam_exclusionsusgsa-s4mrb7j5m
LegalEntity:id9cfea4281b894f93b1e5d1128af19b5b645086d6engus_sam_exclusionsusgsa-s4mrb7j5p
LegalEntity:ida84aa108832737abe8b46838085c7641751ffed6engus_sam_exclusionsusgsa-s4mrb7j5s
LegalEntity:idcd3ef5cd88553943267473b250f9290d8b9fd564engus_sam_exclusionsusgsa-s4mrb7j5n
LegalEntity:idfeb6f0bc517e18db544ec41c376e496c05a47543engus_sam_exclusionsusgsa-s4mrb7j5q
LegalEntity:id740c295df345357d0a704b789c5a5992f13f8ce0engus_sam_exclusionsusgsa-s4mrb7hp1
LegalEntity:nameSULTAN GOLDengus_sam_exclusionsusgsa-s4mrb7j5m
LegalEntity:nameALSULTAN KUYUMCULUKengus_sam_exclusionsusgsa-s4mrb7j5q
LegalEntity:nameAL SULTAN MONEY TRANSFER COMPANYengus_sam_exclusionsusgsa-s4mrb7hp1
LegalEntity:nameALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrb7j5p
LegalEntity:nameAL SULTAN GOLD AND JEWELRYengus_sam_exclusionsusgsa-s4mrb7j5s
LegalEntity:nameAL SULTAN GOLD & JEWELRYengus_sam_exclusionsusgsa-s4mrb7j5l
LegalEntity:nameAL-SULTAN JEWELRY AND GENERAL TRADING COengus_sam_exclusionsusgsa-s4mrb7j5t
LegalEntity:nameAL SULTAN JEWELRYengus_sam_exclusionsusgsa-s4mrb7j5n
LegalEntity:nameAL-SULTAN JEWELRY & GENERAL TRADING COengus_sam_exclusionsusgsa-s4mrb7j5k
LegalEntity:notes(also AL SULTAN MONEY TRANSFER COMPANY)engus_sam_exclusionsusgsa-s4mrb7j5n
LegalEntity:notes(also AL SULTAN MONEY TRANSFER COMPANY)engus_sam_exclusionsusgsa-s4mrb7j5l
LegalEntity:notes(also AL SULTAN MONEY TRANSFER COMPANY)engus_sam_exclusionsusgsa-s4mrb7j5s
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-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-s4mrb7j5m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrb7j5q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrb7j5n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrb7j5p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrb7j5s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrb7j5m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrb7j5l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrb7hp1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrb7j5t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrb7j5k
LegalEntity:uniqueEntityIdCU9HGWRQNHQ9engus_sam_exclusionsusgsa-s4mrb7j5k
LegalEntity:uniqueEntityIdHBVBCJBRF1T7engus_sam_exclusionsusgsa-s4mrb7j5m
LegalEntity:uniqueEntityIdD2MNLB8DMNQ6engus_sam_exclusionsusgsa-s4mrb7j5q
LegalEntity:uniqueEntityIdFVQSKHR4QCZ9engus_sam_exclusionsusgsa-s4mrb7hp1
LegalEntity:uniqueEntityIdMG88UQ5RK3N9engus_sam_exclusionsusgsa-s4mrb7j5n
LegalEntity:uniqueEntityIdCEE8D1G5K677engus_sam_exclusionsusgsa-s4mrb7j5l
LegalEntity:uniqueEntityIdFZD8PDVV3BJ3engus_sam_exclusionsusgsa-s4mrb7j5p
LegalEntity:uniqueEntityIdFCP3WH1R7GF1engus_sam_exclusionsusgsa-s4mrb7j5s
LegalEntity:uniqueEntityIdFAKUPSASX6F1engus_sam_exclusionsusgsa-s4mrb7j5t
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