Al Sultan Money Transfer Company

• OFAC SDN (US)Active listingID 27973

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>27973</uid>
      <lastName>AL SULTAN MONEY TRANSFER COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>186983</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>44061</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-SULTAN JEWELRY &amp; GENERAL TRADING CO</lastName>
        </aka>
        <aka>
          <uid>44062</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL SULTAN GOLD &amp; JEWELRY</lastName>
        </aka>
        <aka>
          <uid>44063</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SULTAN GOLD</lastName>
        </aka>
        <aka>
          <uid>44064</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL SULTAN JEWELRY</lastName>
        </aka>
        <aka>
          <uid>44065</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI</lastName>
        </aka>
        <aka>
          <uid>44066</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ALSULTAN KUYUMCULUK</lastName>
        </aka>
        <aka>
          <uid>44072</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL SULTAN GOLD AND JEWELRY</lastName>
        </aka>
        <aka>
          <uid>44073</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-SULTAN JEWELRY AND GENERAL TRADING CO</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>42300</uid>
          <address1>Ataturk Mah. Sehit Nusret Cad.</address1>
          <address2>No: 17 A/1 Haliliye-Haliliye</address2>
          <city>Sanliurfa</city>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AL SULTAN MONEY TRANSFER COMPANY

  Programmes / regimes

  SDGT

  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

  Countries

  Turkey

  Addresses

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

  Linked to (per list)

  ISLAMIC STATE OF IRAQ AND THE LEVANT

  Remarks

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

No list changes detected since monitoring began.