# AL SULTAN MONEY TRANSFER COMPANY

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · TR

## Why on the list

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

## Aliases

- AL-SULTAN JEWELRY & GENERAL TRADING CO
- AL SULTAN GOLD & JEWELRY
- SULTAN GOLD
- AL SULTAN JEWELRY
- ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI
- ALSULTAN KUYUMCULUK
- AL SULTAN GOLD AND JEWELRY
- AL-SULTAN JEWELRY AND GENERAL TRADING CO

## Key facts

- **CSL entity number:** 27973
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** SDGT
- **Countries:** TR

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 27973 (AL SULTAN MONEY TRANSFER COMPANY). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/27973. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL%20SULTAN%20MONEY%20TRANSFER%20COMPANY) · CC0 1.0*