Statements: AL SULTAN GOLD & JEWELRY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ATATURK MAH. SEHIT NUSRET CAD., NO: 17 A/1 HALILIYE-HALILIYE, SANLIURFA, TUR	eng	us_sam_exclusions	`usgsa-s4mrb7hp1`	2024-06-14
`Organization:address`	Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-Haliliye, Sanliurfa	eng	us_ofac_sdn	`ofac-27973`	2023-11-17
`LegalEntity:address`	Ataturk Mah. Sehit Nusret Cad. Sanliurfa Turkey		tw_shtc	`tw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71`	2025-08-09