OFAC SDNCriticalEntity

AL SULTAN MONEY TRANSFER COMPANY

🇹🇷Turkey27973

FEOC Flagged

AL SULTAN MONEY TRANSFER COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowTurkey (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

AL SULTAN MONEY TRANSFER COMPANY

Turkey

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL SULTAN MONEY TRANSFER COMPANY#27973

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AL SULTAN MONEY TRANSFER COMPANY

Turkey

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-SULTAN JEWELRY & GENERAL TRADING COAL SULTAN GOLD & JEWELRYSULTAN GOLDAL SULTAN JEWELRYALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETIALSULTAN KUYUMCULUKAL SULTAN GOLD AND JEWELRYAL-SULTAN JEWELRY AND GENERAL TRADING CO

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "27973",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27973",
  "entity_name": "AL SULTAN MONEY TRANSFER COMPANY",
  "entity_type": "Entity",
  "country": "Turkey",
  "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"
  ],
  "addresses": [
    "Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-Haliliye, Sanliurfa, Turkey"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27973",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.",
    "tonnage": "-0- ",
    "sdn_name": "AL SULTAN MONEY TRANSFER COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.