Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for WADI ALRRAFIDAYN FOR FOODSTUFFS, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See WADI ALRRAFIDAYN FOR FOODSTUFFS's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

WADI ALRRAFIDAYN FOR FOODSTUFFS has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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WADI ALRRAFIDAYN FOR FOODSTUFFS

Entity Specially Designated Global Terrorist Block
Added/Updated: January 5, 2023
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Expand a section below to see the full record for WADI ALRRAFIDAYN FOR FOODSTUFFS.

Identity Details

Also Known As (Aliases)

  • WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI A.K.A.
  • ALSARAF HAWALA OFFICE F.K.A.
  • AL-SARAF HAWALA OFFICE F.K.A.
  • AL-SARAF COMPANY FOR GENERAL TRADE F.K.A.
Known Addresses 1
  • No. 1-11 Bahce Mahallesi, Mersin, 33010, Turkey
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — January 5, 2023

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Business Registration Number: 53175
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 30 Sep 2019
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.