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Wadi Alrrafidayn For Foodstuffs

Sanctioned entity

Wadi Alrrafidayn For Foodstuffs is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	WADI ALRRAFIDAYN FOR FOODSTUFFS · Wadi Alrrafidayn For Foodstuffs · Wadi Alrrafidayn Gida Yas Sebze Meyve Bakliyat Otomotiv Tekstil Ithalat Ihracat Sanayi ve Ticaret Ltd Sti				[sources]
Other name	Wadi Alrrafidayn Gida Yas Sebze Meyve Bakliyat Otomotiv Tekstil Ith Ihr San Ve Tic Ltd Sti				[sources]
Incorporation date	2019-09-30				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Registration number	`53175`				[sources]
PermID	`5083784186`				[sources]
Previous name	Al-Saraf Company for General Trade · Alsaraf Hawala Office · al-Saraf Hawala Office				[sources]
Status	Active				[sources]
Address	No. 1-11 Bahce Mahallesi, 33010 Mersin · No. 1-11 Bahce Mahallesi, Mersin 33010 ~,~ TURKEY, ~ Mersin, Mersin ~ TURKEY, Nonconviction Terror, Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 1-11 Bahce Mahallesi, 33010 Mersin	Türkiye

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)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: permid-5083784186 · ofac-40397

For experts: raw data explorer

Factsheet Data sources

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