| 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)
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
