Last Registry Update: November 10, 2026

Compliance Report

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Sanctions Relationship Explorer

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Relationship Report

AL SULTAN MONEY TRANSFER COMPANY has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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AL SULTAN MONEY TRANSFER COMPANY

Entity Specially Designated Global Terrorist Block
Added/Updated: November 18, 2019
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Expand a section below to see the full record for AL SULTAN MONEY TRANSFER COMPANY.

Identity Details

Also Known As (Aliases)

  • AL-SULTAN JEWELRY & GENERAL TRADING CO A.K.A.
  • AL SULTAN GOLD & JEWELRY A.K.A.
  • SULTAN GOLD A.K.A.
  • AL SULTAN JEWELRY A.K.A.
  • ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI A.K.A.
  • ALSULTAN KUYUMCULUK A.K.A.
  • AL SULTAN GOLD AND JEWELRY A.K.A.
  • AL-SULTAN JEWELRY AND GENERAL TRADING CO A.K.A.
Known Addresses 1
  • Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-Haliliye, Sanliurfa, Turkey
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 18, 2019

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.