{"id":"NK-73ccc305d2c203a5d1a5e04d1415007e","schema":"Organization","caption":"AL SULTAN MONEY TRANSFER COMPANY","canonical_url":"https://proofaml.com/organizations/al-sultan-money-transfer-company-nk73ccc305/","properties":{"name":["AL SULTAN MONEY TRANSFER COMPANY","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"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-27973"],"first_seen":"2026-04-23","last_seen":"2026-04-23","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"us_ofac_sdn@06/26/2026","manifest_sha256":"2dde8e0f96955346e6ebd81a1e1c32b6f4b3d34d6c0b11caa237e74d45d788cd","merkle_root":"5caf3785b5f478b238fd517efb99086afa8527a1d39a0ecb23ad6aef3ec81abc","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"06/26/2026","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/us_ofac_sdn/versions/06%2F26%2F2026/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}