Type | Company | [sources] |
---|---|---|
Name | WADI ALRRAFIDAYN FOR FOODSTUFFS · 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 · Wadi Alrrafidayn Gida Yas Sebze Meyve Bakliyat Otomotiv Tekstil Ith Ihr San Ve Tic Ltd Sti | [sources] |
Incorporation date | [sources] | |
Jurisdiction | not available | [sources] |
Country | Turkey | [sources] |
Registration number | 53175 | [sources] |
Previous name | Al-Saraf Company for General Trade · Alsaraf Hawala Office · al-Saraf Hawala Office | [sources] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] |
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
(Linked To: AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan)
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan | - | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
Specially Designated Nationals (SDN) - Treasury Department | SDGT | - | - |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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