Lists › OFAC SDN › ofac_sdn-40397
WADI ALRRAFIDAYN FOR FOODSTUFFS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40397.
Programs
Names and aliases
| WADI ALRRAFIDAYN FOR FOODSTUFFS | primary |
| WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI | alias (strong) |
| ALSARAF HAWALA OFFICE | alias (strong) |
| AL-SARAF HAWALA OFFICE | alias (strong) |
| AL-SARAF COMPANY FOR GENERAL TRADE | alias (strong) |
Identifiers
| Business Registration Number | 53175 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | No. 1-11 Bahce Mahallesi Mersin 33010 Turkey |
Remarks (as published)
(Linked To: AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan)
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.