Statements: AL-SARAF HAWALA OFFICE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI		tw_shtc	`tw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55`	2025-08-09
`LegalEntity:alias`	ALSARAF HAWALA OFFICE		tw_shtc	`tw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55`	2025-08-09
`LegalEntity:alias`	AL-SARAF COMPANY FOR GENERAL TRADE		tw_shtc	`tw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55`	2025-08-09
`LegalEntity:alias`	AL-SARAF HAWALA OFFICE		tw_shtc	`tw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55`	2025-08-09
`Organization:alias`	Wadi Alrrafidayn Gida Yas Sebze Meyve Bakliyat Otomotiv Tekstil Ith Ihr San Ve Tic Ltd Sti	eng	us_ofac_sdn	`ofac-40397`	2023-04-20