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AL-SARAF HAWALA OFFICE

Sanctioned entity

AL-SARAF HAWALA OFFICE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AL-SARAF COMPANY FOR GENERAL TRADE · AL-SARAF HAWALA OFFICE · ALSARAF HAWALA OFFICE · WADI ALRRAFIDAYN FOR FOODSTUFFS · WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI · 2 more...				[sources]
Other name	AL-SARAF COMPANY FOR GENERAL TRADE · AL-SARAF HAWALA OFFICE · ALSARAF HAWALA OFFICE · WADI ALRRAFIDAYN FOR FOODSTUFFS · WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI · 1 more...				[sources]
Incorporation date	2019-09-30				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5083784186`				[sources]
Previous name	Al-Saraf Company for General Trade · Alsaraf Hawala Office · al-Saraf Hawala Office				[sources]
Registration number	`53175` · `GZMRYMR1SAF3` · `GZW7LCH7T9U9` · `GZWQAJQWBHV9` · `GZXAER43M441` · 1 more...				[sources]
Status	Active				[sources]
Address	NO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TUR · No. 1-11 Bahce Mahallesi, 33010 Mersin · No. 1-11 Bahce Mahallesi, Mersin 33010 ~,~ TURKEY, ~ Mersin, Mersin ~ TURKEY, Nonconviction Terror, Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 1-11 Bahce Mahallesi, 33010 Mersin	Türkiye

Owners
Owner	Percentage held	Start date	End date
ABDULHAMEED SALIM IBRAHIM ALISMAEEL	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-01-05	-
TREAS-OFAC	Reciprocal	2023-01-05	-
TREAS-OFAC	Reciprocal	2023-01-05	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-01-05	-
TREAS-OFAC	Reciprocal	2023-01-05	-
TREAS-OFAC	Reciprocal	2023-01-05	-
TREAS-OFAC	Reciprocal	2023-01-05	-
TREAS-OFAC	Reciprocal	2023-01-05	-
TREAS-OFAC	Reciprocal	2023-01-05	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5083784186 · usgsa-s4mrty1n5 · usgsa-s4mrty6kg · usgsa-s4mrty6kf · NK-2sNipuh9gnxy2fGuJxALfS · usgsa-s4mrty1n8 · usgsa-s4mrty6kj · usgsa-s4mrty1n7 · usgsa-s4mrty6kh · NK-YYZ63Yt2rWL9LXgCLJSWaY · ofac-40397 · NK-TXsfdXWRTZ85v2v4rz2dSU · NK-2miqhzq2PvuPy6czVe34NT · usgsa-s4mrty1n6 · usgsa-s4mrnhxrc

For experts: raw data explorer

Factsheet Data sources

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