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Canonical ID: NK-MfDiUwvd6Tghe7oFNXSXM4 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Building 54100, Adapazari | eng | us_ofac_sdn | ofac-31954 | |||
LegalEntity:address | Building 54100 Adapazari Sakarya Province Turkey | tw_shtc | tw-shtc-08af725289923d8aaf54957428ce83739cee7ac6 | ||||
LegalEntity:address | BUILDING 54100, ADAPAZARI | eng | us_sam_exclusions | usgsa-s4mrh22dt | |||
Organization:addressEntity | addr-4b4dc3990285308f1a4cb2cdcc0fdc4ce3627993 | us_ofac_sdn | ofac-31954 | ||||
LegalEntity:alias | Alfay Ticaret LTD. ŞTİ. | tr_fcib | tr-fcib-2459c463311e5a670d5de69cca843b2e446e035c | ||||
LegalEntity:alias | Abu Abd Al Rahman al-Rawi | tr_fcib | tr-fcib-2459c463311e5a670d5de69cca843b2e446e035c | ||||
LegalEntity:alias | Abd al Rahman Ali al-Rawi | tr_fcib | tr-fcib-2459c463311e5a670d5de69cca843b2e446e035c | ||||
LegalEntity:alias | Al Fay Company | tr_fcib | tr-fcib-2459c463311e5a670d5de69cca843b2e446e035c | ||||
LegalEntity:alias | Al-Fay Company Ltd. for General Trading and Tourism | tr_fcib | tr-fcib-2459c463311e5a670d5de69cca843b2e446e035c | ||||
Organization:country | tr | us_ofac_sdn | ofac-31954 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-08af725289923d8aaf54957428ce83739cee7ac6 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrh22dt | ||||
LegalEntity:createdAt | 2021-05-19 | us_sam_exclusions | usgsa-s4mrh22dt | ||||
LegalEntity:id | 1884761297f90e1166f49260e2d84d9c93636963 | tw_shtc | tw-shtc-08af725289923d8aaf54957428ce83739cee7ac6 | ||||
Organization:id | c7be78aa65a11e46aecda4877a4a60045a235a9e | us_trade_csl | ofac-31954 | ||||
LegalEntity:id | e4018894f2e16cd48712ece96803d729519fe597 | tr_fcib | tr-fcib-2459c463311e5a670d5de69cca843b2e446e035c | ||||
LegalEntity:id | 5c89397d960b2c27178550645dc3ee16028933b6 | us_sam_exclusions | usgsa-s4mrh22dt | ||||
Organization:id | 88ad70c688655447b430b73124c7a6a58527c2bf | us_ofac_sdn | ofac-31954 | ||||
Organization:name | Al Fay Company | eng | us_ofac_sdn | ofac-31954 | |||
LegalEntity:name | AL FAY COMPANY | tw_shtc | tw-shtc-08af725289923d8aaf54957428ce83739cee7ac6 | ||||
LegalEntity:name | ALFAY İNŞAAT TURİZM DIŞ TİC. SAN. LTD. ŞTİ. (AL FAY COMPANY) | tr_fcib | tr-fcib-2459c463311e5a670d5de69cca843b2e446e035c | ||||
Organization:name | AL FAY COMPANY | us_trade_csl | ofac-31954 | ||||
LegalEntity:name | AL FAY COMPANY | eng | us_sam_exclusions | usgsa-s4mrh22dt | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-31954 | |||
Organization:sector | Other monetary intermediation | eng | us_ofac_sdn | ofac-31954 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31954 | us_ofac_sdn | ofac-31954 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-08af725289923d8aaf54957428ce83739cee7ac6 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-31954 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrh22dt | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-2459c463311e5a670d5de69cca843b2e446e035c | ||||
Organization:topics | sanction | us_trade_csl | ofac-31954 | ||||
LegalEntity:uniqueEntityId | HUFENDSHM148 | eng | us_sam_exclusions | usgsa-s4mrh22dt | |||