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| 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 · | [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 · | [sources] | |||
| Incorporation date | [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 · | [sources] | |||
| Unique Entity ID | GZMRYMR1SAF3 · GZW7LCH7T9U9 · GZWQAJQWBHV9 · GZXAER43M441 · NTNKH6SR7549 | [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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
usgsa-s4mrty6kg · usgsa-s4mrty6kj · usgsa-s4mrty1n7 · usgsa-s4mrnhxrc · NK-2sNipuh9gnxy2fGuJxALfS · permid-5083784186 · usgsa-s4mrty1n8 · usgsa-s4mrty1n6 · NK-YYZ63Yt2rWL9LXgCLJSWaY · NK-2miqhzq2PvuPy6czVe34NT · ofac-40397 · usgsa-s4mrty1n5 · NK-TXsfdXWRTZ85v2v4rz2dSU · usgsa-s4mrty6kf · usgsa-s4mrty6khFor 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 | |
| No. 1-11 Bahce Mahallesi, 33010 Mersin | Türkiye | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ABDULHAMEED SALIM IBRAHIM ALISMAEEL Sanctioned entity · Counter-sanctioned entity | - | - | - | |