Statements: AL-SARAF HAWALA OFFICE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNO. 1-11 BAHCE MAHALLESI, 33010 MERSINengus_sam_exclusionsusgsa-s4mrty6kf
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-s4mrty6kj
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-s4mrnhxrc
LegalEntity:addressNO. 1-11 BAHCE MAHALLESI, 33010 MERSINengus_sam_exclusionsusgsa-s4mrty1n5
LegalEntity:addressNO. 1-11 BAHCE MAHALLESI, 33010 MERSINengus_sam_exclusionsusgsa-s4mrty1n6
LegalEntity:addressNO. 1-11 BAHCE MAHALLESI, 33010 MERSINengus_sam_exclusionsusgsa-s4mrty6kh
LegalEntity:addressNO. 1-11 BAHCE MAHALLESI, 33010 MERSINengus_sam_exclusionsusgsa-s4mrty1n8
LegalEntity:addressNo. 1-11 Bahce Mahallesi Mersin 33010 Turkeytw_shtctw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55
LegalEntity:addressNO. 1-11 BAHCE MAHALLESI, 33010 MERSINengus_sam_exclusionsusgsa-s4mrty6kg
Organization:addressEntityaddr-d12f621fd63fd088eaa1365cefae4cdef681cc3bengus_ofac_sdnofac-40397
Organization:aliasWadi Alrrafidayn Gida Yas Sebze Meyve Bakliyat Otomotiv Tekstil Ith Ihr San Ve Tic Ltd Stiengus_ofac_sdnofac-40397
LegalEntity:aliasALSARAF HAWALA OFFICEtw_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
LegalEntity:aliasAL-SARAF COMPANY FOR GENERAL TRADEtw_shtctw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55
Company:countrytrpermidpermid-5083784186
LegalEntity:countrytrtw_shtctw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrnhxrc
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty6kj
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty1n8
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty1n7
Organization:countrytrengus_ofac_sdnofac-40397
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-s4mrty1n6
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6kg
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6kj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1n7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1n5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6kf
LegalEntity:createdAt2023-01-05engus_sam_exclusionsusgsa-s4mrnhxrc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6kh
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1n8
Organization:id6bd68b1765757b2f9ad4bdf7349d56c7d97861f3us_trade_cslofac-40397
LegalEntity:iddf3c8a99c238aedde825bd660042901293af9d22engus_sam_exclusionsusgsa-s4mrty1n8
LegalEntity:id5135bbd6195c3f0e24913acb05195cea02f0aeb4engus_sam_exclusionsusgsa-s4mrty1n6
LegalEntity:id001c965a63e2bb3e747c6ff9b815837d0f90bcc3tw_shtctw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55
LegalEntity:id8507a0fc46f52b3b8dd57461f2d64401dae2b218engus_sam_exclusionsusgsa-s4mrty1n7
Company:ida50c2729064345ad4a3a49e81d4db1bfa2f2533dpermidpermid-5083784186
LegalEntity:idd112b8edee87229220790101cc60162f194a4eeaengus_sam_exclusionsusgsa-s4mrty6kh
LegalEntity:id6f66ebd61f4e32ba9ad8e5a6da4f3d8e6659e693engus_sam_exclusionsusgsa-s4mrty6kf
LegalEntity:idaeb9e5ecc2c8efc187c2c615df9e986523066771engus_sam_exclusionsusgsa-s4mrnhxrc
LegalEntity:id1a271c1ae6d6985bbc003b339378829db72715d5engus_sam_exclusionsusgsa-s4mrty1n5
LegalEntity:id96ab270e4468209fc32c494aa8fceebba0fab59bengus_sam_exclusionsusgsa-s4mrty6kg
Organization:id5d82f14974bd5c58aaa825aa14ce4fd9aebbaa82engus_ofac_sdnofac-40397
LegalEntity:id6f4f462726f4b798de37d68679bfc4a461526370engus_sam_exclusionsusgsa-s4mrty6kj
Organization:incorporationDate2019-09-30engus_ofac_sdnofac-40397
Company:incorporationDate2019-09-30permidpermid-5083784186
Company:jurisdictiontrpermidpermid-5083784186
LegalEntity:nameALSARAF HAWALA OFFICEengus_sam_exclusionsusgsa-s4mrty6kg
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-s4mrty6kj
LegalEntity:nameAL-SARAF COMPANY FOR GENERAL TRADEengus_sam_exclusionsusgsa-s4mrty1n8
LegalEntity:nameAL-SARAF HAWALA OFFICEengus_sam_exclusionsusgsa-s4mrty1n7
LegalEntity:nameAL-SARAF HAWALA OFFICEengus_sam_exclusionsusgsa-s4mrty6kh
LegalEntity:nameALSARAF HAWALA OFFICEengus_sam_exclusionsusgsa-s4mrty1n6
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
Organization:nameWadi Alrrafidayn For Foodstuffsengus_ofac_sdnofac-40397
Organization:nameWADI ALRRAFIDAYN FOR FOODSTUFFSus_trade_cslofac-40397
LegalEntity:nameWADI ALRRAFIDAYN FOR FOODSTUFFStw_shtctw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55
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 FOR FOODSTUFFS)engus_sam_exclusionsusgsa-s4mrty6kg
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
LegalEntity:notes(also WADI ALRRAFIDAYN FOR FOODSTUFFS)engus_sam_exclusionsusgsa-s4mrty1n7
LegalEntity:notes(also WADI ALRRAFIDAYN FOR FOODSTUFFS)engus_sam_exclusionsusgsa-s4mrty1n8
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
Company:permId5083784186permidpermid-5083784186
Organization:previousNameAl-Saraf Company for General Tradeengus_ofac_sdnofac-40397
Organization:previousNameAlsaraf Hawala Officeengus_ofac_sdnofac-40397
Organization:previousNameal-Saraf Hawala Officeengus_ofac_sdnofac-40397
Organization:programIdUS-TERRengus_ofac_sdnofac-40397
Organization:registrationNumber53175engus_ofac_sdnofac-40397
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40397engus_ofac_sdnofac-40397
Company:sourceUrl https://permid.org/1-5083784186permidpermid-5083784186
Company:statusActivepermidpermid-5083784186
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty6kf
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty6kg
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty1n8
Organization:topicssanctionengus_ofac_sdnofac-40397
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty1n5
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty6kh
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrnhxrc
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty1n7
Organization:topicssanctionus_trade_cslofac-40397
LegalEntity:topicsexport.controltw_shtctw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty6kj
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty1n6
LegalEntity:uniqueEntityIdGZMRYMR1SAF3engus_sam_exclusionsusgsa-s4mrty6kf
LegalEntity:uniqueEntityIdGZW7LCH7T9U9engus_sam_exclusionsusgsa-s4mrty1n6
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