SDN list · entry 27973
Al Sultan Money Transfer Company
Yes. Al Sultan Money Transfer Company is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 27973, added on November 18, 2019. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | November 18, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al Sultan Money Transfer Company | Primary name | strong |
| Al-Sultan Jewelry & General Trading Co | A.K.A. | strong |
| Al Sultan Gold & Jewelry | A.K.A. | strong |
| Sultan Gold | A.K.A. | strong |
| Al Sultan Jewelry | A.K.A. | strong |
| Alsultan KUYUMCULUK Elektronik Gida Ithalat Ihracat Limited Sirketi | A.K.A. | strong |
| Alsultan Kuyumculuk | A.K.A. | strong |
| AL SULTAN GOLD AND JEWELRY | A.K.A. | strong |
| AL-SULTAN JEWELRY AND GENERAL TRADING CO | A.K.A. | strong |
Details published by OFAC
| Address | Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-Haliliye, Sanliurfa, Turkey |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)