WADI ALRRAFIDAYN FOR FOODSTUFFS
Restricted
WADI ALRRAFIDAYN FOR FOODSTUFFS is subject to Restricted. See the individual lists below.
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Aliases
- AL-SARAF COMPANY FOR GENERAL TRADE
- WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI
- ALSARAF HAWALA OFFICE
- AL-SARAF HAWALA OFFICE
Country
Turkey
Addresses
Address 1 : No. 1-11 Bahce Mahallesi Mersin 33010 Turkey
Address 2 : No. 1-11 Bahce Mahallesi Mersin Turkey 33010
ID Details
ID NUMBER : 30 Sep 2019
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 53175
ID TYPE : Business Registration Number
View Notes
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WADI ALRRAFIDAYN FOR FOODSTUFFS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | May 1, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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