NK-TXsfdXWRTZ85v2v4rz2dSU | | Organization:address | | No. 1-11 Bahce Mahallesi, 33010 Mersin | eng | us_ofac_sdn | | ofac-40397 | |
NK-TXsfdXWRTZ85v2v4rz2dSU | | Organization:addressEntity | | addr-d12f621fd63fd088eaa1365cefae4cdef681cc3b | eng | us_ofac_sdn | | ofac-40397 | |
NK-TXsfdXWRTZ85v2v4rz2dSU | | Organization:alias | | Wadi Alrrafidayn Gida Yas Sebze Meyve Bakliyat Otomotiv Tekstil Ith Ihr San Ve Tic Ltd Sti | eng | us_ofac_sdn | | ofac-40397 | |
NK-TXsfdXWRTZ85v2v4rz2dSU | | Organization:country | | tr | eng | us_ofac_sdn | | ofac-40397 | |
NK-TXsfdXWRTZ85v2v4rz2dSU | | Organization:id | | 8efe222a04fe20ec82a97f2ab0a2aa1744780e5a | eng | us_ofac_sdn | | ofac-40397 | |
NK-TXsfdXWRTZ85v2v4rz2dSU | | Organization:id | | 6bd68b1765757b2f9ad4bdf7349d56c7d97861f3 | | us_trade_csl | | ofac-40397 | |
NK-TXsfdXWRTZ85v2v4rz2dSU | | Organization:incorporationDate | | 2019-09-30 | eng | us_ofac_sdn | | ofac-40397 | |
NK-TXsfdXWRTZ85v2v4rz2dSU | | Organization:name | | Wadi Alrrafidayn For Foodstuffs | eng | us_ofac_sdn | | ofac-40397 | |
NK-TXsfdXWRTZ85v2v4rz2dSU | | Organization:name | | WADI ALRRAFIDAYN FOR FOODSTUFFS | | us_trade_csl | | ofac-40397 | |
NK-TXsfdXWRTZ85v2v4rz2dSU | | Organization:previousName | | Alsaraf Hawala Office | eng | us_ofac_sdn | | ofac-40397 | |
NK-TXsfdXWRTZ85v2v4rz2dSU | | Organization:previousName | | al-Saraf Hawala Office | eng | us_ofac_sdn | | ofac-40397 | |
NK-TXsfdXWRTZ85v2v4rz2dSU | | Organization:previousName | | Al-Saraf Company for General Trade | eng | us_ofac_sdn | | ofac-40397 | |
NK-TXsfdXWRTZ85v2v4rz2dSU | | Organization:registrationNumber | | 53175 | eng | us_ofac_sdn | | ofac-40397 | |
NK-TXsfdXWRTZ85v2v4rz2dSU | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40397 | eng | us_ofac_sdn | | ofac-40397 | |
NK-TXsfdXWRTZ85v2v4rz2dSU | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40397 | |
NK-TXsfdXWRTZ85v2v4rz2dSU | | Organization:topics | | sanction | | us_trade_csl | | ofac-40397 | |