AL SULTAN MONEY TRANSFER COMPANY

Other names

  • AL-SULTAN JEWELRY & GENERAL TRADING CO
  • AL SULTAN GOLD & JEWELRY
  • SULTAN GOLD
  • AL SULTAN JEWELRY
  • ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI
  • ALSULTAN KUYUMCULUK
  • AL SULTAN GOLD AND JEWELRY
  • AL-SULTAN JEWELRY AND GENERAL TRADING CO

Sanctioned by

Names

AL SULTAN MONEY TRANSFER COMPANY
AL-SULTAN JEWELRY & GENERAL TRADING CO
AL SULTAN GOLD & JEWELRY
SULTAN GOLD
AL SULTAN JEWELRY
ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI
ALSULTAN KUYUMCULUK
AL SULTAN GOLD AND JEWELRY
AL-SULTAN JEWELRY AND GENERAL TRADING CO

Address

Turkey, Sanliurfa; Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-Haliliye

Notes

program: SDGT

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List