Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for SAHLOUL MONEY EXCHANGE COMPANY, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See SAHLOUL MONEY EXCHANGE COMPANY's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

SAHLOUL MONEY EXCHANGE 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.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
🏢

SAHLOUL MONEY EXCHANGE COMPANY

Entity Specially Designated Global Terrorist Block
Added/Updated: November 18, 2019
Advertisement

Expand a section below to see the full record for SAHLOUL MONEY EXCHANGE COMPANY.

Identity Details

Also Known As (Aliases)

  • AL-SAHLOUL MONEY EXCHANGE COMPANY A.K.A.
  • SAHLUL HAWALA OFFICE A.K.A.
Known Addresses 2
  • Axray, Masseeh Basha, Lalleli Street, Kalvan Centre Building #22, Istanbul, Turkey
  • Mersin, 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
Advertisement

⚠️ 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.