Sahloul Money Exchange Company

Counter-sanctioned entity

Turkey. Named in 5 sanctions listings.

Screen this subject

Summary

(also SAHLOUL MONEY EXCHANGE COMPANY)

Sanctions and listings5

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
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
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 27971treasury.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

Connections1

Identifiers1

Identifier	Number
ID number	388078993

Other names5

Also known as5

Sahlul Hawala OfficeAl-Sahloul Money Exchange CompanyFİRSTONE INTERNATIONAL DIŞ TİC. TEKS. SAN. LTD. ŞTİ.SAHLUL HAWALA OFFICEAL-SAHLOUL MONEY EXCHANGE COMPANY

Addresses5

Mersin
Laleli Cad. No:22 Daire No: 203 Fatih/İstanbul
Mersin Turkey
AXRAY, MASSEEH BASHA, LALLELI STREET, KALVAN CENTRE BUILDING #22, OFFICE #203, ISTANBUL
Axray, Masseeh Basha, Lalleli Street, Kalvan Centre Building #22, Office #203 Istanbul Turkey

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