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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	Organization				[sources]
Name	ALFAY İNŞAAT TURİZM DIŞ TİC. SAN. LTD. ŞTİ. (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]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Sector	Other monetary intermediation				[sources]
Unique Entity ID	`HUFENDSHM148`				[sources]
Status	not available				[sources]
Address	BUILDING 54100, ADAPAZARI · Building 54100 Adapazari Sakarya Province Turkey · Building 54100, Adapazari				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	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

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US SAM Procurement Exclusions105,570

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

United States · GSA

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

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Factsheet Data sources

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