WADI ALRRAFIDAYN FOR FOODSTUFFS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan) |
| Date of publication | 05.01.2023 |
Names (5)
| Last name/Name | WADI ALRRAFIDAYN FOR FOODSTUFFS |
|---|---|
| Full name/Name | WADI ALRRAFIDAYN FOR FOODSTUFFS |
| Type | Name |
| Last name/Name | ALSARAF HAWALA OFFICE |
|---|---|
| Full name/Name | ALSARAF HAWALA OFFICE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI |
|---|---|
| Full name/Name | WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SARAF HAWALA OFFICE |
|---|---|
| Full name/Name | AL-SARAF HAWALA OFFICE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SARAF COMPANY FOR GENERAL TRADE |
|---|---|
| Full name/Name | AL-SARAF COMPANY FOR GENERAL TRADE |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | No. 1-11 Bahce Mahallesi |
|---|---|
| City | Mersin |
| Country | Turkey |
| Postal code | 3 |
| Full address | No. 1-11 Bahce Mahallesi, Mersin, 33010, Turkey |
Identification documents (3)
| Type | Business Registration Number: 53175 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 30 Sep 2019 |
|---|
Historical data
No records
Updated: 30.04.2025. 22:15
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