Statements: Al Fay Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`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
`Organization:name`	Al Fay Company	eng	us_ofac_sdn	`ofac-31954`	2023-04-20
`LegalEntity:name`	AL FAY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrh22dt`	2024-06-14
`LegalEntity:name`	AL FAY COMPANY		tw_shtc	`tw-shtc-08af725289923d8aaf54957428ce83739cee7ac6`	2025-07-21