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Canonical ID: NK-gjijtSAKXZcvng7y7TGqrg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 1-11 Bahce Mahallesi, 33010 Mersin | eng | us_ofac_sdn | ofac-40397 | |||
Organization:addressEntity | addr-d12f621fd63fd088eaa1365cefae4cdef681cc3b | eng | us_ofac_sdn | ofac-40397 | |||
Organization:alias | Wadi Alrrafidayn Gida Yas Sebze Meyve Bakliyat Otomotiv Tekstil Ith Ihr San Ve Tic Ltd Sti | eng | us_ofac_sdn | ofac-40397 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-40397 | |||
Organization:id | 5d82f14974bd5c58aaa825aa14ce4fd9aebbaa82 | eng | us_ofac_sdn | ofac-40397 | |||
Organization:incorporationDate | 2019-09-30 | eng | us_ofac_sdn | ofac-40397 | |||
Organization:name | Wadi Alrrafidayn For Foodstuffs | eng | us_ofac_sdn | ofac-40397 | |||
Organization:previousName | Alsaraf Hawala Office | eng | us_ofac_sdn | ofac-40397 | |||
Organization:previousName | al-Saraf Hawala Office | eng | us_ofac_sdn | ofac-40397 | |||
Organization:previousName | Al-Saraf Company for General Trade | eng | us_ofac_sdn | ofac-40397 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-40397 | |||
Organization:registrationNumber | 53175 | eng | us_ofac_sdn | ofac-40397 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40397 | eng | us_ofac_sdn | ofac-40397 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40397 | |||