Statements: AL-SARAF HAWALA OFFICE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 1-11 Bahce Mahallesi, 33010 Mersinengus_ofac_sdnofac-40397
LegalEntity:addressNO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TURengus_sam_exclusionsusgsa-s4mrty1n8
LegalEntity:addressNO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TURengus_sam_exclusionsusgsa-s4mrty1n5
LegalEntity:addressNO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TURengus_sam_exclusionsusgsa-s4mrty1n7
LegalEntity:addressNO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TURengus_sam_exclusionsusgsa-s4mrty6kj
LegalEntity:addressNO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TURengus_sam_exclusionsusgsa-s4mrty6kf
LegalEntity:addressNo. 1-11 Bahce Mahallesi Mersin 33010 Turkeytw_shtctw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55
LegalEntity:addressNO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TURengus_sam_exclusionsusgsa-s4mrty6kh
LegalEntity:addressNO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TURengus_sam_exclusionsusgsa-s4mrty6kg
LegalEntity:addressNO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TURengus_sam_exclusionsusgsa-s4mrnhxrc
Company:addressNo. 1-11 Bahce Mahallesi, Mersin 33010 ~,~ TURKEY, ~ Mersin, Mersin ~ TURKEY, Nonconviction Terror, Turkeypermidpermid-5083784186
LegalEntity:addressNO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TURengus_sam_exclusionsusgsa-s4mrty1n6
Organization:addressEntityaddr-d12f621fd63fd088eaa1365cefae4cdef681cc3bengus_ofac_sdnofac-40397
LegalEntity:aliasALSARAF HAWALA OFFICEtw_shtctw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55
LegalEntity:aliasAL-SARAF COMPANY FOR GENERAL TRADEtw_shtctw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55
LegalEntity:aliasAL-SARAF HAWALA OFFICEtw_shtctw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55
LegalEntity:aliasWADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STItw_shtctw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55
Organization:aliasWadi Alrrafidayn Gida Yas Sebze Meyve Bakliyat Otomotiv Tekstil Ith Ihr San Ve Tic Ltd Stiengus_ofac_sdnofac-40397
Company:countrytrengext_us_ofac_press_releasesNK-gjijtSAKXZcvng7y7TGqrg
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrnhxrc
Organization:countrytrengus_ofac_sdnofac-40397
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty1n8
LegalEntity:countrytrtw_shtctw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55
Company:countrytrpermidpermid-5083784186
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty6kj
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty1n7
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty6kh
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty6kf
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty1n6
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty1n5
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty6kg
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1n5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1n7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6kf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1n8
LegalEntity:createdAt2023-01-05engus_sam_exclusionsusgsa-s4mrnhxrc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6kj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6kh
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6kg
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1n6
LegalEntity:idc0cd0e0dd89aa7bbe2d4b32e36844de4fcda2c95engus_sam_exclusionsusgsa-s4mrty1n6
LegalEntity:id0ec52cdf75eb63f588fe4843149584c568ff0891engus_sam_exclusionsusgsa-s4mrty1n5
LegalEntity:id59c78b198e1bf86a5a5330be7e1c6f362deff2e6engus_sam_exclusionsusgsa-s4mrty1n8
LegalEntity:id10a66cbee586b6a27c4a49a08ab914b26e5567a5engus_sam_exclusionsusgsa-s4mrty1n7
Organization:id5d82f14974bd5c58aaa825aa14ce4fd9aebbaa82engus_ofac_sdnofac-40397
LegalEntity:id2452ea820f16f599b0464e4ca2a6db22b7efb68fengus_sam_exclusionsusgsa-s4mrty6kf
Company:idfa6fb9554b1b4ba4f637a555c9d9d6b8c36ab726ext_us_ofac_press_releasesNK-gjijtSAKXZcvng7y7TGqrg
LegalEntity:id4b28fc9fcad2882798795faf6a9300a758a27520engus_sam_exclusionsusgsa-s4mrty6kh
Organization:id6bd68b1765757b2f9ad4bdf7349d56c7d97861f3us_trade_cslofac-40397
LegalEntity:ide5eb2873d6fb381c5ec429d6883bd30cd65d69b3engus_sam_exclusionsusgsa-s4mrnhxrc
Company:ida50c2729064345ad4a3a49e81d4db1bfa2f2533dpermidpermid-5083784186
LegalEntity:id33c4c4096ff06612012da574c2645f5ad5e2aa5fengus_sam_exclusionsusgsa-s4mrty6kj
LegalEntity:id001c965a63e2bb3e747c6ff9b815837d0f90bcc3tw_shtctw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55
LegalEntity:id93af7ad21f97f8d3d23506243745718676654211engus_sam_exclusionsusgsa-s4mrty6kg
Company:incorporationDate2019-09-30permidpermid-5083784186
Organization:incorporationDate2019-09-30engus_ofac_sdnofac-40397
Company:jurisdictiontrpermidpermid-5083784186
LegalEntity:nameWADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STIengus_sam_exclusionsusgsa-s4mrty6kf
Company:nameWadi Alrrafidayn Gida Yas Sebze Meyve Bakliyat Otomotiv Tekstil Ithalat Ihracat Sanayi ve Ticaret Ltd Stipermidpermid-5083784186
LegalEntity:nameAL-SARAF COMPANY FOR GENERAL TRADEengus_sam_exclusionsusgsa-s4mrty1n8
LegalEntity:nameAL-SARAF COMPANY FOR GENERAL TRADEengus_sam_exclusionsusgsa-s4mrty6kj
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
Company:nameWadi Alrrafidayn for Foodstuffsengext_us_ofac_press_releasesNK-gjijtSAKXZcvng7y7TGqrg
Organization:nameWADI ALRRAFIDAYN FOR FOODSTUFFSus_trade_cslofac-40397
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 FOR FOODSTUFFStw_shtctw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55
Organization:nameWadi Alrrafidayn For Foodstuffsengus_ofac_sdnofac-40397
LegalEntity:notes(also WADI ALRRAFIDAYN FOR FOODSTUFFS)engus_sam_exclusionsusgsa-s4mrty1n8
LegalEntity:notes(also WADI ALRRAFIDAYN FOR FOODSTUFFS)engus_sam_exclusionsusgsa-s4mrty1n7
LegalEntity:notes(also WADI ALRRAFIDAYN FOR FOODSTUFFS)engus_sam_exclusionsusgsa-s4mrty6kg
LegalEntity:notes(also WADI ALRRAFIDAYN FOR FOODSTUFFS)engus_sam_exclusionsusgsa-s4mrty1n5
LegalEntity:notes(also WADI ALRRAFIDAYN FOR FOODSTUFFS)engus_sam_exclusionsusgsa-s4mrty6kj
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-s4mrty6kf
LegalEntity:notes(also WADI ALRRAFIDAYN FOR FOODSTUFFS)engus_sam_exclusionsusgsa-s4mrty1n6
LegalEntity:notes(also WADI ALRRAFIDAYN FOR FOODSTUFFS)engus_sam_exclusionsusgsa-s4mrty6kh
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://permid.org/1-5083784186permidpermid-5083784186
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40397engus_ofac_sdnofac-40397
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1181engext_us_ofac_press_releasesNK-gjijtSAKXZcvng7y7TGqrg
Company:statusActivepermidpermid-5083784186
Organization:topicssanctionus_trade_cslofac-40397
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1n5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1n8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6kg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6kf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1n6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6kh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1n7
LegalEntity:topicsexport.controltw_shtctw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6kj
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