Statements: Al Fay Company

Canonical ID: NK-MfDiUwvd6Tghe7oFNXSXM4 · Entity type: Company (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
`LegalEntity:address`	Building 54100 Adapazari Sakarya Province Turkey		tw_shtc	`tw-shtc-08af725289923d8aaf54957428ce83739cee7ac6`	2025-07-21
`Organization:address`	Building 54100, Adapazari	eng	us_ofac_sdn	`ofac-31954`	2023-11-17