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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALFAY İNŞAAT TURİZM DIŞ TİC. SAN. LTD. ŞTİ. (AL FAY COMPANY) · Al Fay Company · Al-Fay Company | [sources] | |||
| Other name | Abd al Rahman Ali al-Rawi · Abu Abd Al Rahman al-Rawi · Al Fay Company · Al-Fay Company Ltd. for General Trading and Tourism · Alfay Ticaret LTD. ŞTİ. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Other monetary intermediation | [sources] | |||
| Unique Entity ID | HUFENDSHM148 | [sources] | |||
| Address | BUILDING 54100, ADAPAZARI, TUR · Building 54100 Adapazari Sakarya Province Turkey · Building 54100, Adapazari | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-57742f367578aea52f4b8c448f0882a7cdbaa8ee · usgsa-s4mrh22dt · ofac-31954 · tr-fcib-2459c463311e5a670d5de69cca843b2e446e035c · tw-shtc-08af725289923d8aaf54957428ce83739cee7ac6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Building 54100, Adapazari | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets ISIS Financial Facilitators in Syria and Turkey | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |