Statements: AL-SARAF HAWALA OFFICE

Canonical ID: NK-gjijtSAKXZcvng7y7TGqrg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo. 1-11 Bahce Mahallesi Mersin 33010 Turkeytw_shtctw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55
LegalEntity:addressNO. 1-11 BAHCE MAHALLESI, 33010 MERSINengus_sam_exclusionsusgsa-s4mrty1n7
Organization:addressNo. 1-11 Bahce Mahallesi, 33010 Mersinengus_ofac_sdnofac-40397
LegalEntity:addressNO. 1-11 BAHCE MAHALLESI, 33010 MERSINengus_sam_exclusionsusgsa-s4mrty6kh
LegalEntity:addressNO. 1-11 BAHCE MAHALLESI, 33010 MERSINengus_sam_exclusionsusgsa-s4mrty6kj
Company:addressNo. 1-11 Bahce Mahallesi, Mersin 33010 ~,~ TURKEY, ~ Mersin, Mersin ~ TURKEY, Nonconviction Terror, Turkeypermidpermid-5083784186
LegalEntity:addressNO. 1-11 BAHCE MAHALLESI, 33010 MERSINengus_sam_exclusionsusgsa-s4mrty1n8
LegalEntity:addressNO. 1-11 BAHCE MAHALLESI, 33010 MERSINengus_sam_exclusionsusgsa-s4mrty6kf
LegalEntity:addressNO. 1-11 BAHCE MAHALLESI, 33010 MERSINengus_sam_exclusionsusgsa-s4mrty1n5
LegalEntity:addressNO. 1-11 BAHCE MAHALLESI, 33010 MERSINengus_sam_exclusionsusgsa-s4mrty6kg
LegalEntity:addressNO. 1-11 BAHCE MAHALLESI, 33010 MERSINengus_sam_exclusionsusgsa-s4mrnhxrc
LegalEntity:addressNO. 1-11 BAHCE MAHALLESI, 33010 MERSINengus_sam_exclusionsusgsa-s4mrty1n6
Organization:addressEntityaddr-e85b0bad31b40a43eac1db4f6562d60eecad9be0us_ofac_sdnofac-40397
LegalEntity:aliasALSARAF HAWALA OFFICEtw_shtctw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55
Organization:aliasWadi Alrrafidayn Gida Yas Sebze Meyve Bakliyat Otomotiv Tekstil Ith Ihr San Ve Tic Ltd Stiengus_ofac_sdnofac-40397
LegalEntity:aliasWADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STItw_shtctw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55
LegalEntity:aliasAL-SARAF COMPANY FOR GENERAL TRADEtw_shtctw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55
LegalEntity:aliasAL-SARAF HAWALA OFFICEtw_shtctw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrty6kf
Company:countrytrpermidpermid-5083784186
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrty6kh
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrty1n6
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrty1n5
Organization:countrytrus_ofac_sdnofac-40397
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrnhxrc
LegalEntity:countrytrtw_shtctw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrty1n8
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrty6kj
Company:countrytrext_us_ofac_press_releasesofac-pr-3ee6892b36797b97bfe3ca062e123dc0bbf0eb5a
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrty1n7
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrty6kg
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6kj
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1n8
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6kf
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1n7
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1n5
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6kg
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1n6
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6kh
LegalEntity:createdAt2023-01-05us_sam_exclusionsusgsa-s4mrnhxrc
LegalEntity:idf95ef348e167a0c90f0a0582812da51bf91200a9us_sam_exclusionsusgsa-s4mrty1n7
LegalEntity:ide6c70a664029f9510241275908fe87494b8cc0c8us_sam_exclusionsusgsa-s4mrty6kj
LegalEntity:idb7f9da8d90187b452184b6ae07fbfaa967f59a34us_sam_exclusionsusgsa-s4mrty6kg
LegalEntity:id001c965a63e2bb3e747c6ff9b815837d0f90bcc3tw_shtctw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55
Company:id1ce7401597f8ff7ce7f0a4fb1cd10f4b51fe7c64ext_us_ofac_press_releasesofac-pr-3ee6892b36797b97bfe3ca062e123dc0bbf0eb5a
Organization:id6bd68b1765757b2f9ad4bdf7349d56c7d97861f3us_trade_cslofac-40397
LegalEntity:id0d7da1b680d4dca92440a0adab01d2bbe6181565us_sam_exclusionsusgsa-s4mrty6kh
LegalEntity:idbeb4a2e892a7eea4e32f25a72af3a82fe5101069us_sam_exclusionsusgsa-s4mrty6kf
LegalEntity:id6fc1314111c9c70d90006d71b87996eb8c12d20eus_sam_exclusionsusgsa-s4mrty1n8
LegalEntity:idbaed71864e46d36efb281c2ff5b6d4bf39773077us_sam_exclusionsusgsa-s4mrty1n5
Company:ida50c2729064345ad4a3a49e81d4db1bfa2f2533dpermidpermid-5083784186
LegalEntity:ideb45a23f6a0eee7971817e229685c9510d93b330us_sam_exclusionsusgsa-s4mrty1n6
LegalEntity:id2d52a179a1336f1efdb071c170ded11e34849e61us_sam_exclusionsusgsa-s4mrnhxrc
Organization:id6f0ce332fd66a5da1bd0178e3b1e40e974f11be5us_ofac_sdnofac-40397
Organization:incorporationDate2019-09-30us_ofac_sdnofac-40397
Company:incorporationDate2019-09-30permidpermid-5083784186
Company:jurisdictiontrpermidpermid-5083784186
LegalEntity:nameAL-SARAF COMPANY FOR GENERAL TRADEengus_sam_exclusionsusgsa-s4mrty6kj
Company:nameWadi Alrrafidayn Gida Yas Sebze Meyve Bakliyat Otomotiv Tekstil Ithalat Ihracat Sanayi ve Ticaret Ltd Stipermidpermid-5083784186
Organization:nameWADI ALRRAFIDAYN FOR FOODSTUFFSus_trade_cslofac-40397
Organization:nameWadi Alrrafidayn For Foodstuffsengus_ofac_sdnofac-40397
LegalEntity:nameAL-SARAF COMPANY FOR GENERAL TRADEengus_sam_exclusionsusgsa-s4mrty1n8
Company:nameWadi Alrrafidayn for Foodstuffsengext_us_ofac_press_releasesofac-pr-3ee6892b36797b97bfe3ca062e123dc0bbf0eb5a
LegalEntity:nameAL-SARAF HAWALA OFFICEengus_sam_exclusionsusgsa-s4mrty1n7
LegalEntity:nameAL-SARAF HAWALA OFFICEengus_sam_exclusionsusgsa-s4mrty6kh
LegalEntity:nameALSARAF HAWALA OFFICEengus_sam_exclusionsusgsa-s4mrty1n6
LegalEntity:nameALSARAF HAWALA OFFICEengus_sam_exclusionsusgsa-s4mrty6kg
LegalEntity:nameWADI ALRRAFIDAYN FOR FOODSTUFFStw_shtctw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55
LegalEntity:nameWADI ALRRAFIDAYN FOR FOODSTUFFSengus_sam_exclusionsusgsa-s4mrnhxrc
LegalEntity:nameWADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STIengus_sam_exclusionsusgsa-s4mrty1n5
LegalEntity:nameWADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STIengus_sam_exclusionsusgsa-s4mrty6kf
LegalEntity:notes(also WADI ALRRAFIDAYN FOR FOODSTUFFS)engus_sam_exclusionsusgsa-s4mrty6kj
LegalEntity:notes(also WADI ALRRAFIDAYN FOR FOODSTUFFS)engus_sam_exclusionsusgsa-s4mrty6kg
LegalEntity:notes(also WADI ALRRAFIDAYN FOR FOODSTUFFS)engus_sam_exclusionsusgsa-s4mrty6kh
LegalEntity:notes(also WADI ALRRAFIDAYN FOR FOODSTUFFS)engus_sam_exclusionsusgsa-s4mrty1n6
LegalEntity:notes(also WADI ALRRAFIDAYN FOR FOODSTUFFS)engus_sam_exclusionsusgsa-s4mrty6kf
LegalEntity:notes(also WADI ALRRAFIDAYN FOR FOODSTUFFS)engus_sam_exclusionsusgsa-s4mrty1n5
LegalEntity:notes(also WADI ALRRAFIDAYN FOR FOODSTUFFS)engus_sam_exclusionsusgsa-s4mrty1n7
LegalEntity:notes(also WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI, ALSARAF HAWALA OFFICE, AL-SARAF HAWALA OFFICE, AL-SARAF COMPANY FOR GENERAL TRADE, WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI, ALSARAF HAWALA OFFICE, AL-SARAF HAWALA OFFICE, AL-SARAF COMPANY FOR GENERAL TRADE)engus_sam_exclusionsusgsa-s4mrnhxrc
LegalEntity:notes(also WADI ALRRAFIDAYN FOR FOODSTUFFS)engus_sam_exclusionsusgsa-s4mrty1n8
Company:permId5083784186permidpermid-5083784186
Organization:previousNameAlsaraf Hawala Officeengus_ofac_sdnofac-40397
Organization:previousNameal-Saraf Hawala Officeengus_ofac_sdnofac-40397
Organization:previousNameAl-Saraf Company for General Tradeengus_ofac_sdnofac-40397
Organization:programIdUS-TERRengus_ofac_sdnofac-40397
Organization:registrationNumber53175engus_ofac_sdnofac-40397
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1181ext_us_ofac_press_releasesofac-pr-3ee6892b36797b97bfe3ca062e123dc0bbf0eb5a
Company:sourceUrl https://permid.org/1-5083784186permidpermid-5083784186
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40397us_ofac_sdnofac-40397
Company:statusActivepermidpermid-5083784186
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1n5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1n7
LegalEntity:topicsexport.controltw_shtctw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6kg
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6kf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1n8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6kh
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1n6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrnhxrc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6kj
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Raw data: AL-SARAF HAWALA OFFICE - OpenSanctions