Statements: AL-SARAF HAWALA OFFICE

Canonical ID: NK-gjijtSAKXZcvng7y7TGqrg · 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`	NO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TUR	eng	us_sam_exclusions	`usgsa-s4mrty1n8`	2024-11-02
`LegalEntity:address`	NO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TUR	eng	us_sam_exclusions	`usgsa-s4mrty6kj`	2024-11-02
`LegalEntity:address`	NO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TUR	eng	us_sam_exclusions	`usgsa-s4mrty1n7`	2024-11-02
`LegalEntity:address`	NO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TUR	eng	us_sam_exclusions	`usgsa-s4mrty6kh`	2024-11-02
`LegalEntity:address`	NO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TUR	eng	us_sam_exclusions	`usgsa-s4mrty1n6`	2024-11-02
`LegalEntity:address`	NO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TUR	eng	us_sam_exclusions	`usgsa-s4mrty6kg`	2024-11-02
`LegalEntity:address`	NO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TUR	eng	us_sam_exclusions	`usgsa-s4mrnhxrc`	2024-06-14
`LegalEntity:address`	NO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TUR	eng	us_sam_exclusions	`usgsa-s4mrty1n5`	2024-11-02
`LegalEntity:address`	NO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TUR	eng	us_sam_exclusions	`usgsa-s4mrty6kf`	2024-11-02