Search OpenSanctions

Advanced

ALSARAF HAWALA OFFICE

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAL-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 · 1 more...[sources]
Other nameAL-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]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5083784186[sources]
Previous nameAl-Saraf Company for General Trade · Alsaraf Hawala Office · al-Saraf Hawala Office[sources]
Registration number53175[sources]
Unique Entity IDGZMRYMR1SAF3 · GZW7LCH7T9U9 · GZWQAJQWBHV9 · GZXAER43M441 · NTNKH6SR7549[sources]
StatusActive[sources]
AddressNO. 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also WADI ALRRAFIDAYN FOR FOODSTUFFS)

— US SAM Procurement Exclusions,

(also WADI ALRRAFIDAYN FOR FOODSTUFFS)

— US SAM Procurement Exclusions,

(also WADI ALRRAFIDAYN FOR FOODSTUFFS)

— US SAM Procurement Exclusions,

(also WADI ALRRAFIDAYN FOR FOODSTUFFS)

— US SAM Procurement Exclusions,

(also WADI ALRRAFIDAYN FOR FOODSTUFFS)

— US SAM Procurement Exclusions,

(also WADI ALRRAFIDAYN FOR FOODSTUFFS)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(also WADI ALRRAFIDAYN FOR FOODSTUFFS)

— US SAM Procurement Exclusions,

(also WADI ALRRAFIDAYN FOR FOODSTUFFS)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,874

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 OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

External databases

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

PermID Open Data4,433

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

Source data IDs: usgsa-s4mrty1n8 · NK-2miqhzq2PvuPy6czVe34NT · usgsa-s4mrty1n6 · usgsa-s4mrnhxrc · NK-2sNipuh9gnxy2fGuJxALfS · usgsa-s4mrty6kf · usgsa-s4mrty6kj · usgsa-s4mrty6kh · NK-YYZ63Yt2rWL9LXgCLJSWaY · usgsa-s4mrty1n7 · ofac-40397 · tw-shtc-b328817a87c5bdd4a878ff6d68c2b20f09866f98 · NK-TXsfdXWRTZ85v2v4rz2dSU · tw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55 · usgsa-s4mrty6kg · permid-5083784186 · usgsa-s4mrty1n5

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting