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| 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] | |||
| Sector | Other monetary intermediation | [sources] | |||
| Unique Entity ID | HUFENDSHM148 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BUILDING 54100, ADAPAZARI, TUR · Building 54100, Adapazari | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
tr-fcib-2459c463311e5a670d5de69cca843b2e446e035c · ofac-31954 · usgsa-s4mrh22dtFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Building 54100, Adapazari | Türkiye | |