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:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrb7hp1`	2024-06-14
`Organization:country`	tr	eng	us_ofac_sdn	`ofac-27973`	2023-04-20
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71`	2025-08-09