Statements: AL SULTAN GOLD AND JEWELRY

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27973	eng	us_ofac_sdn		`ofac-27973`	2023-04-20
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/sm831	eng	ext_us_ofac_press_releases		`ofac-pr-8b954c259e5c2fd7fc6203a62ca8a39a7c66ee15`	2025-12-31