AL SULTAN MONEY TRANSFER COMPANY

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 27973	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 27973

list version published 2026-07-30

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

Programmes

SDGT

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-Haliliye, Sanliurfa, Turkey"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}