AL FAY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 18.05.2021 |
Names (1)
| Last name/Name | AL FAY COMPANY |
|---|---|
| Full name/Name | AL FAY COMPANY |
| Type | Name |
Addresses (1)
| Street | Building 54100 |
|---|---|
| City | Adapazari |
| Country | Turkey |
| Region | Sakarya Province |
| Full address | Building 54100, Adapazari, Sakarya Province, Turkey |
Identification documents (2)
| Type | Organization Type:: Other monetary intermediation |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 11:16
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