# Al Sultan Money Transfer Company

> **OFAC-sanctioned organization** · program: **US-TERR** · country: TR

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- AL SULTAN GOLD AND JEWELRY _(a.k.a.)_
- AL-SULTAN JEWELRY AND GENERAL TRADING CO _(a.k.a.)_
- Al Sultan Gold & Jewelry _(a.k.a.)_
- Al Sultan Jewelry _(a.k.a.)_
- Al-Sultan Jewelry & General Trading Co _(a.k.a.)_
- Alsultan KUYUMCULUK Elektronik Gida Ithalat Ihracat Limited Sirketi _(a.k.a.)_
- Alsultan Kuyumculuk _(a.k.a.)_
- Sultan Gold _(a.k.a.)_

## Key facts

- **OFAC UID:** 1971659180
- **Primary name:** Al Sultan Money Transfer Company
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** TR
- **Total aliases tracked:** 8

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1971659180

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1971659180. Retrieved via AI Analytics 2026-07-11 from https://api.ai-analytics.org/sanction/1971659180. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Al%20Sultan%20Money%20Transfer%20Company) · CC0 1.0*