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Canonical ID: NK-MfDiUwvd6Tghe7oFNXSXM4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Building 54100 Adapazari Sakarya Province Turkey | tw_shtc | tw-shtc-08af725289923d8aaf54957428ce83739cee7ac6 | ||||
Organization:address | Building 54100, Adapazari | eng | us_ofac_sdn | ofac-31954 | |||
LegalEntity:address | Semerciler, Sait Faik Sok. No: 3, 54100 Adapazarı Sakarya Eposta: alfayoffice@gmail.com | tr_fcib | tr-fcib-2459c463311e5a670d5de69cca843b2e446e035c | ||||
LegalEntity:address | BUILDING 54100, ADAPAZARI | eng | us_sam_exclusions | usgsa-s4mrh22dt | |||
Organization:addressEntity | addr-bb9b43ba407b11c3bb9348881be36254268c17b7 | us_ofac_sdn | ofac-31954 | ||||
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 | ||||
LegalEntity:alias | Alfay Ticaret LTD. ŞTİ. | tr_fcib | tr-fcib-2459c463311e5a670d5de69cca843b2e446e035c | ||||
Organization:country | tr | us_ofac_sdn | ofac-31954 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrh22dt | ||||
Company:country | tr | ext_us_ofac_press_releases | ofac-pr-57742f367578aea52f4b8c448f0882a7cdbaa8ee | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-08af725289923d8aaf54957428ce83739cee7ac6 | ||||
LegalEntity:createdAt | 2021-05-19 | us_sam_exclusions | usgsa-s4mrh22dt | ||||
Company:id | b3bb86d64ac4567ba23a094dae979cadb17f9bc7 | ext_us_ofac_press_releases | ofac-pr-57742f367578aea52f4b8c448f0882a7cdbaa8ee | ||||
Organization:id | 1a32e894a65c11f9083095fcdcb85902557a1255 | us_ofac_sdn | ofac-31954 | ||||
Organization:id | c7be78aa65a11e46aecda4877a4a60045a235a9e | us_trade_csl | ofac-31954 | ||||
LegalEntity:id | 157b659edef3ba914a2137d56f413d8e8a51b615 | tr_fcib | tr-fcib-2459c463311e5a670d5de69cca843b2e446e035c | ||||
LegalEntity:id | 1884761297f90e1166f49260e2d84d9c93636963 | tw_shtc | tw-shtc-08af725289923d8aaf54957428ce83739cee7ac6 | ||||
LegalEntity:id | 5c89397d960b2c27178550645dc3ee16028933b6 | us_sam_exclusions | usgsa-s4mrh22dt | ||||
LegalEntity:name | AL FAY COMPANY | tw_shtc | tw-shtc-08af725289923d8aaf54957428ce83739cee7ac6 | ||||
Organization:name | AL FAY COMPANY | us_trade_csl | ofac-31954 | ||||
Organization:name | Al Fay Company | eng | us_ofac_sdn | ofac-31954 | |||
LegalEntity:name | AL FAY COMPANY | eng | us_sam_exclusions | usgsa-s4mrh22dt | |||
Company:name | Al-Fay Company | eng | ext_us_ofac_press_releases | ofac-pr-57742f367578aea52f4b8c448f0882a7cdbaa8ee | |||
LegalEntity:name | ALFAY İNŞAAT TURİZM DIŞ TİC. SAN. LTD. ŞTİ. (AL FAY COMPANY) | tr_fcib | tr-fcib-2459c463311e5a670d5de69cca843b2e446e035c | ||||
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 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0179 | ext_us_ofac_press_releases | ofac-pr-57742f367578aea52f4b8c448f0882a7cdbaa8ee | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-31954 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrh22dt | ||||
Organization:topics | sanction | us_trade_csl | ofac-31954 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-08af725289923d8aaf54957428ce83739cee7ac6 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-2459c463311e5a670d5de69cca843b2e446e035c | ||||
LegalEntity:uniqueEntityId | HUFENDSHM148 | eng | us_sam_exclusions | usgsa-s4mrh22dt | |||