First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jan 30, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily
Al Sultan Money Transfer Company appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Al Sultan Money Transfer Company, indicating federal debarment from US government contracts and procurement.
Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-Haliliye, Sanliurfa; Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-Haliliye Sanliurfa Turkey; Şehit Nusret Cad. No: 17 Adaire No:1 Haliliye Şanlıurfa
| Also Known As |
|---|
| ALSULTAN KUYUMCULUK ELEKTRONİK GIDA İTH. İHR. LTD. ŞTİ. |
| Alsultan KUYUMCULUK Elektronik Gida Ithalat Ihracat Limited Sirketi |
| Alsultan Kuyumculuk |
| Al Sultan Gold & Jewelry |
| AL-SULTAN JEWELRY AND GENERAL TRADING CO |
| AL SULTAN GOLD AND JEWELRY |
| Al Sultan Jewelry |
| Sultan Gold |
| Al-Sultan Money Transfer Company |
| Al-Sultan Jewelry & General Trading Co |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
