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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 | |||
Organization:addressEntity | addr-4b4dc3990285308f1a4cb2cdcc0fdc4ce3627993 | eng | us_ofac_sdn | ofac-31954 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-31954 | |||
Organization:id | a09e326b5683e4d8e1238aae1ca96b6629baff13 | eng | us_ofac_sdn | ofac-31954 | |||
Organization:name | Al Fay Company | eng | us_ofac_sdn | ofac-31954 | |||
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 | eng | us_ofac_sdn | ofac-31954 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-31954 | |||