Canonical ID: NK-gjijtSAKXZcvng7y7TGqrg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NO. 1-11 BAHCE MAHALLESI, 33010 MERSIN | eng | us_sam_exclusions | usgsa-s4mrty6kf | |||
Company:address | No. 1-11 Bahce Mahallesi, Mersin 33010 ~,~ TURKEY, ~ Mersin, Mersin ~ TURKEY, Nonconviction Terror, Turkey | permid | permid-5083784186 | ||||
LegalEntity:address | NO. 1-11 BAHCE MAHALLESI, 33010 MERSIN | eng | us_sam_exclusions | usgsa-s4mrty6kj | |||
LegalEntity:address | NO. 1-11 BAHCE MAHALLESI, 33010 MERSIN | eng | us_sam_exclusions | usgsa-s4mrty1n7 | |||
Organization:address | No. 1-11 Bahce Mahallesi, 33010 Mersin | eng | us_ofac_sdn | ofac-40397 | |||
LegalEntity:address | NO. 1-11 BAHCE MAHALLESI, 33010 MERSIN | eng | us_sam_exclusions | usgsa-s4mrnhxrc | |||
LegalEntity:address | NO. 1-11 BAHCE MAHALLESI, 33010 MERSIN | eng | us_sam_exclusions | usgsa-s4mrty1n5 | |||
LegalEntity:address | NO. 1-11 BAHCE MAHALLESI, 33010 MERSIN | eng | us_sam_exclusions | usgsa-s4mrty1n6 | |||
LegalEntity:address | NO. 1-11 BAHCE MAHALLESI, 33010 MERSIN | eng | us_sam_exclusions | usgsa-s4mrty6kh | |||
LegalEntity:address | NO. 1-11 BAHCE MAHALLESI, 33010 MERSIN | eng | us_sam_exclusions | usgsa-s4mrty1n8 | |||
LegalEntity:address | No. 1-11 Bahce Mahallesi Mersin 33010 Turkey | tw_shtc | tw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55 | ||||
LegalEntity:address | NO. 1-11 BAHCE MAHALLESI, 33010 MERSIN | eng | us_sam_exclusions | usgsa-s4mrty6kg | |||
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 | |||
LegalEntity:alias | ALSARAF HAWALA OFFICE | tw_shtc | tw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55 | ||||
LegalEntity:alias | AL-SARAF HAWALA OFFICE | tw_shtc | tw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55 | ||||
LegalEntity:alias | WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI | tw_shtc | tw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55 | ||||
LegalEntity:alias | AL-SARAF COMPANY FOR GENERAL TRADE | tw_shtc | tw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55 | ||||
Company:country | tr | permid | permid-5083784186 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55 | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrnhxrc | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty6kj | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty1n8 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty1n7 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-40397 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty6kh | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty6kf | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty1n6 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty1n5 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty6kg | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1n6 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6kg | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6kj | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1n7 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1n5 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6kf | |||
LegalEntity:createdAt | 2023-01-05 | eng | us_sam_exclusions | usgsa-s4mrnhxrc | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6kh | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1n8 | |||
Organization:id | 6bd68b1765757b2f9ad4bdf7349d56c7d97861f3 | us_trade_csl | ofac-40397 | ||||
LegalEntity:id | df3c8a99c238aedde825bd660042901293af9d22 | eng | us_sam_exclusions | usgsa-s4mrty1n8 | |||
LegalEntity:id | 5135bbd6195c3f0e24913acb05195cea02f0aeb4 | eng | us_sam_exclusions | usgsa-s4mrty1n6 | |||
LegalEntity:id | 001c965a63e2bb3e747c6ff9b815837d0f90bcc3 | tw_shtc | tw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55 | ||||
LegalEntity:id | 8507a0fc46f52b3b8dd57461f2d64401dae2b218 | eng | us_sam_exclusions | usgsa-s4mrty1n7 | |||
Company:id | a50c2729064345ad4a3a49e81d4db1bfa2f2533d | permid | permid-5083784186 | ||||
LegalEntity:id | d112b8edee87229220790101cc60162f194a4eea | eng | us_sam_exclusions | usgsa-s4mrty6kh | |||
LegalEntity:id | 6f66ebd61f4e32ba9ad8e5a6da4f3d8e6659e693 | eng | us_sam_exclusions | usgsa-s4mrty6kf | |||
LegalEntity:id | aeb9e5ecc2c8efc187c2c615df9e986523066771 | eng | us_sam_exclusions | usgsa-s4mrnhxrc | |||
LegalEntity:id | 1a271c1ae6d6985bbc003b339378829db72715d5 | eng | us_sam_exclusions | usgsa-s4mrty1n5 | |||
LegalEntity:id | 96ab270e4468209fc32c494aa8fceebba0fab59b | eng | us_sam_exclusions | usgsa-s4mrty6kg | |||
Organization:id | 5d82f14974bd5c58aaa825aa14ce4fd9aebbaa82 | eng | us_ofac_sdn | ofac-40397 | |||
LegalEntity:id | 6f4f462726f4b798de37d68679bfc4a461526370 | eng | us_sam_exclusions | usgsa-s4mrty6kj | |||
Organization:incorporationDate | 2019-09-30 | eng | us_ofac_sdn | ofac-40397 | |||
Company:incorporationDate | 2019-09-30 | permid | permid-5083784186 | ||||
Company:jurisdiction | tr | permid | permid-5083784186 | ||||
LegalEntity:name | ALSARAF HAWALA OFFICE | eng | us_sam_exclusions | usgsa-s4mrty6kg | |||
Company:name | Wadi Alrrafidayn Gida Yas Sebze Meyve Bakliyat Otomotiv Tekstil Ithalat Ihracat Sanayi ve Ticaret Ltd Sti | permid | permid-5083784186 | ||||
LegalEntity:name | AL-SARAF COMPANY FOR GENERAL TRADE | eng | us_sam_exclusions | usgsa-s4mrty6kj | |||
LegalEntity:name | AL-SARAF COMPANY FOR GENERAL TRADE | eng | us_sam_exclusions | usgsa-s4mrty1n8 | |||
LegalEntity:name | AL-SARAF HAWALA OFFICE | eng | us_sam_exclusions | usgsa-s4mrty1n7 | |||
LegalEntity:name | AL-SARAF HAWALA OFFICE | eng | us_sam_exclusions | usgsa-s4mrty6kh | |||
LegalEntity:name | ALSARAF HAWALA OFFICE | eng | us_sam_exclusions | usgsa-s4mrty1n6 | |||
LegalEntity:name | WADI ALRRAFIDAYN FOR FOODSTUFFS | eng | us_sam_exclusions | usgsa-s4mrnhxrc | |||
LegalEntity:name | WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI | eng | us_sam_exclusions | usgsa-s4mrty1n5 | |||
LegalEntity:name | WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI | eng | us_sam_exclusions | usgsa-s4mrty6kf | |||
Organization:name | Wadi Alrrafidayn For Foodstuffs | eng | us_ofac_sdn | ofac-40397 | |||
Organization:name | WADI ALRRAFIDAYN FOR FOODSTUFFS | us_trade_csl | ofac-40397 | ||||
LegalEntity:name | WADI ALRRAFIDAYN FOR FOODSTUFFS | tw_shtc | tw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55 | ||||
LegalEntity:notes | (also WADI ALRRAFIDAYN FOR FOODSTUFFS) | eng | us_sam_exclusions | usgsa-s4mrty1n5 | |||
LegalEntity:notes | (also WADI ALRRAFIDAYN FOR FOODSTUFFS) | eng | us_sam_exclusions | usgsa-s4mrty6kj | |||
LegalEntity:notes | (also WADI ALRRAFIDAYN FOR FOODSTUFFS) | eng | us_sam_exclusions | usgsa-s4mrty6kg | |||
LegalEntity:notes | (also WADI ALRRAFIDAYN FOR FOODSTUFFS) | eng | us_sam_exclusions | usgsa-s4mrty6kf | |||
LegalEntity:notes | (also WADI ALRRAFIDAYN FOR FOODSTUFFS) | eng | us_sam_exclusions | usgsa-s4mrty1n6 | |||
LegalEntity:notes | (also WADI ALRRAFIDAYN FOR FOODSTUFFS) | eng | us_sam_exclusions | usgsa-s4mrty6kh | |||
LegalEntity:notes | (also WADI ALRRAFIDAYN FOR FOODSTUFFS) | eng | us_sam_exclusions | usgsa-s4mrty1n7 | |||
LegalEntity:notes | (also WADI ALRRAFIDAYN FOR FOODSTUFFS) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-s4mrnhxrc | |||
Company:permId | 5083784186 | permid | permid-5083784186 | ||||
Organization:previousName | Al-Saraf Company for General Trade | 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: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 | |||
Company:sourceUrl | https://permid.org/1-5083784186 | permid | permid-5083784186 | ||||
Company:status | Active | permid | permid-5083784186 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty6kf | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty6kg | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty1n8 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40397 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty1n5 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty6kh | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrnhxrc | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty1n7 | |||
Organization:topics | sanction | us_trade_csl | ofac-40397 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty6kj | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty1n6 | |||
LegalEntity:uniqueEntityId | GZMRYMR1SAF3 | eng | us_sam_exclusions | usgsa-s4mrty6kf | |||
LegalEntity:uniqueEntityId | GZW7LCH7T9U9 | eng | us_sam_exclusions | usgsa-s4mrty1n6 | |||