Statements: Al Fay Company

Canonical ID: NK-MfDiUwvd6Tghe7oFNXSXM4 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BUILDING 54100, ADAPAZARI, TUR	eng	us_sam_exclusions	`usgsa-s4mrh22dt`	2024-06-14
`Organization:address`	Building 54100, Adapazari	eng	us_ofac_sdn	`ofac-31954`	2023-11-17
`Organization:addressEntity`	`addr-4b4dc3990285308f1a4cb2cdcc0fdc4ce3627993`	eng	us_ofac_sdn	`ofac-31954`	2023-11-02
`LegalEntity:alias`	Alfay Ticaret LTD. ŞTİ.		tr_fcib	`tr-fcib-2459c463311e5a670d5de69cca843b2e446e035c`	2024-09-05
`LegalEntity:alias`	Al Fay Company		tr_fcib	`tr-fcib-2459c463311e5a670d5de69cca843b2e446e035c`	2024-09-05
`LegalEntity:alias`	Abd al Rahman Ali al-Rawi		tr_fcib	`tr-fcib-2459c463311e5a670d5de69cca843b2e446e035c`	2024-09-05
`LegalEntity:alias`	Al-Fay Company Ltd. for General Trading and Tourism		tr_fcib	`tr-fcib-2459c463311e5a670d5de69cca843b2e446e035c`	2024-09-05
`LegalEntity:alias`	Abu Abd Al Rahman al-Rawi		tr_fcib	`tr-fcib-2459c463311e5a670d5de69cca843b2e446e035c`	2024-09-05
`Organization:country`	tr	eng	us_ofac_sdn	`ofac-31954`	2023-04-20
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrh22dt`	2024-06-14
`LegalEntity:createdAt`	2021-05-19	eng	us_sam_exclusions	`usgsa-s4mrh22dt`	2024-06-14
`LegalEntity:id`	a78baa8191e87113739400f7b71ae9367861e582	eng	us_sam_exclusions	`usgsa-s4mrh22dt`	2025-04-02
`LegalEntity:id`	e4018894f2e16cd48712ece96803d729519fe597		tr_fcib	`tr-fcib-2459c463311e5a670d5de69cca843b2e446e035c`	2024-10-17
`Organization:id`	c7be78aa65a11e46aecda4877a4a60045a235a9e		us_trade_csl	`ofac-31954`	2024-05-07
`Organization:id`	a09e326b5683e4d8e1238aae1ca96b6629baff13	eng	us_ofac_sdn	`ofac-31954`	2025-06-02
`Organization:name`	Al Fay Company	eng	us_ofac_sdn	`ofac-31954`	2023-04-20
`Organization:name`	AL FAY COMPANY		us_trade_csl	`ofac-31954`	2024-05-07
`LegalEntity:name`	ALFAY İNŞAAT TURİZM DIŞ TİC. SAN. LTD. ŞTİ. (AL FAY COMPANY)		tr_fcib	`tr-fcib-2459c463311e5a670d5de69cca843b2e446e035c`	2024-09-05
`LegalEntity:name`	AL FAY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrh22dt`	2024-06-14
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-31954`	2025-06-02
`Organization:sector`	Other monetary intermediation	eng	us_ofac_sdn	`ofac-31954`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31954	eng	us_ofac_sdn	`ofac-31954`	2023-04-20
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-2459c463311e5a670d5de69cca843b2e446e035c`	2024-10-17
`Organization:topics`	sanction		us_trade_csl	`ofac-31954`	2025-06-11
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-31954`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh22dt`	2024-06-28
`LegalEntity:uniqueEntityId`	HUFENDSHM148	eng	us_sam_exclusions	`usgsa-s4mrh22dt`	2025-04-02

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