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	Source dataset	Source ID	First seen
`LegalEntity:alias`	Abu Abd Al Rahman al-Rawi	tr_fcib	`tr-fcib-2459c463311e5a670d5de69cca843b2e446e035c`	2024-09-05
`LegalEntity:alias`	Alfay Ticaret LTD. ŞTİ.	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`	Abd al Rahman Ali al-Rawi	tr_fcib	`tr-fcib-2459c463311e5a670d5de69cca843b2e446e035c`	2024-09-05
`LegalEntity:alias`	Al Fay Company	tr_fcib	`tr-fcib-2459c463311e5a670d5de69cca843b2e446e035c`	2024-09-05
`LegalEntity:id`	e4018894f2e16cd48712ece96803d729519fe597	tr_fcib	`tr-fcib-2459c463311e5a670d5de69cca843b2e446e035c`	2024-10-17
`LegalEntity:name`	ALFAY İNŞAAT TURİZM DIŞ TİC. SAN. LTD. ŞTİ. (AL FAY COMPANY)	tr_fcib	`tr-fcib-2459c463311e5a670d5de69cca843b2e446e035c`	2024-09-05
`LegalEntity:topics`	sanction.counter	tr_fcib	`tr-fcib-2459c463311e5a670d5de69cca843b2e446e035c`	2024-10-17