AL SULTAN GOLD & JEWELRY

Counter-sanctioned entity

Turkey. Named in 11 sanctions listings.

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Summary

(also AL SULTAN MONEY TRANSFER COMPANY)

Sanctions and listings11

Listed
18 Nov 2019
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 27973treasury.gov ofac.treasury.gov
Listed
27 Nov 2019
Effective
18 Nov 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Nov 2019
Effective
18 Nov 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Nov 2019
Effective
18 Nov 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Nov 2019
Effective
18 Nov 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Nov 2019
Effective
18 Nov 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Nov 2019
Effective
18 Nov 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Nov 2019
Effective
18 Nov 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Oct 2021
Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 29.10.2021-31643
YABANCI DEVLET TALEPLERİ KAPSAMINDA
ms.hmb.gov.tr en.hmb.gov.tr
Listed
27 Nov 2019
Effective
18 Nov 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Nov 2019
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers1

Identifier	Number
ID number	590550568

Other names16

Also known as16

Sultan GoldAl-Sultan Jewelry & General Trading CoAl-Sultan Money Transfer CompanyAL-SULTAN JEWELRY AND GENERAL TRADING COAlsultan KuyumculukAlsultan KUYUMCULUK Elektronik Gida Ithalat Ihracat Limited SirketiAl Sultan Gold & JewelryAl Sultan JewelryAL SULTAN GOLD AND JEWELRYAL SULTAN JEWELRYALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETIALSULTAN KUYUMCULUKAL-SULTAN JEWELRY & GENERAL TRADING COAl Sultan Money Transfer CompanyALSULTAN KUYUMCULUK ELEKTRONİK GIDA İTH. İHR. LTD. ŞTİ.SULTAN GOLD

Addresses3

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

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