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Al Fay Company

Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity

Al Fay Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALFAY İNŞAAT TURİZM DIŞ TİC. SAN. LTD. ŞTİ. (AL FAY COMPANY) · Al Fay Company · Al-Fay Company				[sources]
Alias	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 · Building 54100 Adapazari Sakarya Province Turkey · Building 54100, Adapazari · Semerciler, Sait Faik Sok. No: 3, 54100 Adapazarı Sakarya Eposta: alfayoffice@gmail.com				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Building 54100, Adapazari	Türkiye

Documents
Document	Date
Treasury Targets ISIS Financial Facilitators in Syria and Turkey	2021-05-17

Data sources

US SAM Procurement Exclusions105,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,742

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,969

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

Türkiye Asset Freezing Sanctions List (MASAK)2,288

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

US Trade Consolidated Screening List (CSL)23,583

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,541

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-31954 · ofac-pr-57742f367578aea52f4b8c448f0882a7cdbaa8ee · tw-shtc-08af725289923d8aaf54957428ce83739cee7ac6 · tr-fcib-2459c463311e5a670d5de69cca843b2e446e035c · usgsa-s4mrh22dt

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