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Listed on sanctions / export-control lists
AL SULTAN MONEY TRANSFER COMPANY
US OFAC
Company / organization · 1 listing(s)
AL SULTAN MONEY TRANSFER COMPANY appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-11-18 | US OFAC · listed · Programs: SDGT · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2019-11-18 |
| Aliases | 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 |
| Linked to (per the official record) | ISLAMIC STATE OF IRAQ AND THE LEVANT |
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