AL FAY COMPANY
Restricted
AL FAY COMPANY is found actively sanctioned on 2 sanction lists.
AL FAY COMPANY is subject to Restricted. See the individual lists below.
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Country
Turkey
Our sanctions database shows 1 different Address for AL FAY COMPANY:
Building 54100 Adapazari Sakarya Province Turkey
ID Details
ID NUMBER : Other monetary intermediation
ID TYPE : Organization Type:
View Notes
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AL FAY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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