WADI ALRRAFIDAYN FOR FOODSTUFFS
A timestamped, audit-ready report on WADI ALRRAFIDAYN FOR FOODSTUFFS: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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WADI ALRRAFIDAYN FOR FOODSTUFFS has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Owned or Controlled By: AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan Individual
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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.