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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SARAF COMPANY FOR GENERAL TRADE · AL-SARAF HAWALA OFFICE · ALSARAF HAWALA OFFICE · WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI · Wadi Alrrafidayn For Foodstuffs · | [sources] | |||
| Other name | AL-SARAF COMPANY FOR GENERAL TRADE · AL-SARAF HAWALA OFFICE · ALSARAF HAWALA OFFICE · Wadi Alrrafidayn Gida Yas Sebze Meyve Bakliyat Otomotiv Tekstil Ith Ihr San Ve Tic Ltd Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5083784186 | [sources] | |||
| Previous name | Al-Saraf Company for General Trade · Alsaraf Hawala Office · al-Saraf Hawala Office | [sources] | |||
| Registration number | 53175 | [sources] | |||
| Unique Entity ID | GZMRYMR1SAF3 · GZW7LCH7T9U9 · GZWQAJQWBHV9 · GZXAER43M441 · NTNKH6SR7549 | [sources] | |||
| Status | Active | [sources] | |||
| Address | NO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TUR · No. 1-11 Bahce Mahallesi Mersin 33010 Turkey · No. 1-11 Bahce Mahallesi, 33010 Mersin · No. 1-11 Bahce Mahallesi, Mersin 33010 ~,~ TURKEY, ~ Mersin, Mersin ~ TURKEY, Nonconviction Terror, Turkey | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also WADI ALRRAFIDAYN FOR FOODSTUFFS)
(also WADI ALRRAFIDAYN FOR FOODSTUFFS)
(also WADI ALRRAFIDAYN FOR FOODSTUFFS)
(also WADI ALRRAFIDAYN FOR FOODSTUFFS)
(also WADI ALRRAFIDAYN FOR FOODSTUFFS)
(also WADI ALRRAFIDAYN FOR FOODSTUFFS)
(also WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI, ALSARAF HAWALA OFFICE, AL-SARAF HAWALA OFFICE, AL-SARAF COMPANY FOR GENERAL TRADE, WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI, ALSARAF HAWALA OFFICE, AL-SARAF HAWALA OFFICE, AL-SARAF COMPANY FOR GENERAL TRADE)
(also WADI ALRRAFIDAYN FOR FOODSTUFFS)
(also WADI ALRRAFIDAYN FOR FOODSTUFFS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55 · usgsa-s4mrty6kj · usgsa-s4mrty6kf · NK-2sNipuh9gnxy2fGuJxALfS · usgsa-s4mrty6kg · NK-YYZ63Yt2rWL9LXgCLJSWaY · usgsa-s4mrty6kh · tw-shtc-b328817a87c5bdd4a878ff6d68c2b20f09866f98 · usgsa-s4mrty1n5 · usgsa-s4mrty1n7 · NK-TXsfdXWRTZ85v2v4rz2dSU · usgsa-s4mrnhxrc · usgsa-s4mrty1n6 · NK-2miqhzq2PvuPy6czVe34NT · permid-5083784186 · ofac-pr-3ee6892b36797b97bfe3ca062e123dc0bbf0eb5a · ofac-40397 · usgsa-s4mrty1n8For 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 | |
| No. 1-11 Bahce Mahallesi, 33010 Mersin | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| The United States and Türkiye Take Joint Action to Disrupt ISIS Financing | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| 'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNI Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |