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
ALSARAF HAWALA OFFICE
Full name/Name
ALSARAF HAWALA OFFICE
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: 26.01.2025. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
