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
`Company:name`	Wadi Alrrafidayn for Foodstuffs	eng	ext_us_ofac_press_releases	`NK-gjijtSAKXZcvng7y7TGqrg`	2025-10-29
`LegalEntity:name`	WADI ALRRAFIDAYN FOR FOODSTUFFS		tw_shtc	`tw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55`	2025-08-09
`LegalEntity:name`	AL-SARAF COMPANY FOR GENERAL TRADE	eng	us_sam_exclusions	`usgsa-s4mrty1n8`	2024-11-02
`LegalEntity:name`	AL-SARAF COMPANY FOR GENERAL TRADE	eng	us_sam_exclusions	`usgsa-s4mrty6kj`	2024-11-02
`LegalEntity:name`	AL-SARAF HAWALA OFFICE	eng	us_sam_exclusions	`usgsa-s4mrty1n7`	2024-11-02
`LegalEntity:name`	AL-SARAF HAWALA OFFICE	eng	us_sam_exclusions	`usgsa-s4mrty6kh`	2024-11-02
`LegalEntity:name`	ALSARAF HAWALA OFFICE	eng	us_sam_exclusions	`usgsa-s4mrty1n6`	2024-11-02
`LegalEntity:name`	ALSARAF HAWALA OFFICE	eng	us_sam_exclusions	`usgsa-s4mrty6kg`	2024-11-02
`LegalEntity:name`	WADI ALRRAFIDAYN FOR FOODSTUFFS	eng	us_sam_exclusions	`usgsa-s4mrnhxrc`	2024-06-14
`LegalEntity:name`	WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI	eng	us_sam_exclusions	`usgsa-s4mrty1n5`	2024-11-02
`LegalEntity:name`	WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI	eng	us_sam_exclusions	`usgsa-s4mrty6kf`	2024-11-02
`Company:name`	Wadi Alrrafidayn Gida Yas Sebze Meyve Bakliyat Otomotiv Tekstil Ithalat Ihracat Sanayi ve Ticaret Ltd Sti		permid	`permid-5083784186`	2023-11-21
`Organization:name`	WADI ALRRAFIDAYN FOR FOODSTUFFS		us_trade_csl	`ofac-40397`	2024-05-07
`Organization:name`	Wadi Alrrafidayn For Foodstuffs	eng	us_ofac_sdn	`ofac-40397`	2023-04-20

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