Statements: Al Sultan Money Transfer Company

Canonical ID: NK-89TEGjNGGvAekw8cav6PtQ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Al-Sultan Money Transfer Company		tr_fcib	`tr-fcib-b6d0d4c3a71f857756974c1e84e70f94b3acc357`	2024-09-05
`Organization:alias`	AL SULTAN GOLD AND JEWELRY	eng	us_ofac_sdn	`ofac-27973`	2023-04-20
`Organization:alias`	Al-Sultan Jewelry & General Trading Co	eng	us_ofac_sdn	`ofac-27973`	2023-04-20
`Organization:alias`	Al Sultan Gold & Jewelry	eng	us_ofac_sdn	`ofac-27973`	2023-04-20
`Organization:alias`	Alsultan Kuyumculuk	eng	us_ofac_sdn	`ofac-27973`	2023-04-20
`Organization:alias`	AL-SULTAN JEWELRY AND GENERAL TRADING CO	eng	us_ofac_sdn	`ofac-27973`	2023-04-20
`Organization:alias`	Al Sultan Jewelry	eng	us_ofac_sdn	`ofac-27973`	2023-04-20
`Organization:alias`	Alsultan KUYUMCULUK Elektronik Gida Ithalat Ihracat Limited Sirketi	eng	us_ofac_sdn	`ofac-27973`	2023-04-20
`Organization:alias`	Sultan Gold	eng	us_ofac_sdn	`ofac-27973`	2023-04-20
`LegalEntity:alias`	SULTAN GOLD	eng	us_sam_exclusions	`usgsa-s4mrb7hp1`	2024-09-10
`LegalEntity:alias`	AL SULTAN JEWELRY	eng	us_sam_exclusions	`usgsa-s4mrb7hp1`	2024-09-10
`LegalEntity:alias`	AL-SULTAN JEWELRY & GENERAL TRADING CO	eng	us_sam_exclusions	`usgsa-s4mrb7hp1`	2024-09-10
`LegalEntity:alias`	AL SULTAN GOLD AND JEWELRY	eng	us_sam_exclusions	`usgsa-s4mrb7hp1`	2024-09-10
`LegalEntity:alias`	ALSULTAN KUYUMCULUK	eng	us_sam_exclusions	`usgsa-s4mrb7hp1`	2024-09-10
`LegalEntity:alias`	ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrb7hp1`	2024-09-10
`LegalEntity:alias`	AL-SULTAN JEWELRY AND GENERAL TRADING CO	eng	us_sam_exclusions	`usgsa-s4mrb7hp1`	2024-09-10
`LegalEntity:alias`	AL SULTAN GOLD & JEWELRY	eng	us_sam_exclusions	`usgsa-s4mrb7hp1`	2024-09-10

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