AL SULTAN MONEY TRANSFER COMPANY
Restricted
AL SULTAN MONEY TRANSFER COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 8 different aliases by which AL SULTAN MONEY TRANSFER COMPANY is known as:
- AL SULTAN JEWELRY
- AL SULTAN GOLD & JEWELRY
- AL SULTAN GOLD AND JEWELRY
- ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI
- ALSULTAN KUYUMCULUK
- AL-SULTAN JEWELRY & GENERAL TRADING CO
- SULTAN GOLD
- AL-SULTAN JEWELRY AND GENERAL TRADING CO
Country
Turkey
Our sanctions database shows 2 different Addresses for AL SULTAN MONEY TRANSFER COMPANY:
Address 1 : Ataturk Mah. Sehit Nusret Cad. No: 17 A/1 Haliliye-Haliliye Sanliurfa Turkey
Address 2 : Ataturk Mah. Sehit Nusret Cad. No: 17 A/1 Haliliye-Haliliye Sanliurfa Turkey
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
AL SULTAN MONEY TRANSFER COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.