AL SULTAN MONEY TRANSFER COMPANY — OFAC Sanctioned (SDGT, Entity)
AL SULTAN MONEY TRANSFER COMPANY — OFAC Sanctioned (SDGT, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL SULTAN MONEY TRANSFER COMPANY; Type: Entity; Sanctions program: SDGT.
| Name | AL SULTAN MONEY TRANSFER COMPANY |
|---|---|
| Type | Entity |
| Sanctions 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. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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