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Al Fay Company

Sanctioned entity · Counter-sanctioned entity

Al Fay Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL FAY COMPANY · ALFAY İNŞAAT TURİZM DIŞ TİC. SAN. LTD. ŞTİ. (AL FAY COMPANY) · Al Fay Company				[sources]
Other name	Abd al Rahman Ali al-Rawi · Abu Abd Al Rahman al-Rawi · Al Fay Company · Al-Fay Company Ltd. for General Trading and Tourism · Alfay Ticaret LTD. ŞTİ.				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Registration number	`CP6YCAWG17M4`				[sources]
Sector	Other monetary intermediation				[sources]
Status	not available				[sources]
Address	BUILDING 54100, ADAPAZARI, TUR · Building 54100, Adapazari				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-17	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Building 54100, Adapazari	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-05-17	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-31954 · usgsa-s4mrh22dt · tr-fcib-2459c463311e5a670d5de69cca843b2e446e035c

For experts: raw data explorer

Factsheet Data sources

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