Lists › OFAC SDN › ofac_sdn-31954
AL FAY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 31954.
Programs
Names and aliases
| AL FAY COMPANY | primary |
Details
| Countries |  Türkiye |
| Addresses | Building 54100 Adapazari Sakarya Province Turkey |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.