Canonical ID: NK-MfDiUwvd6Tghe7oFNXSXM4
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | AL FAY COMPANY | us_trade_csl | ofac-31954 | ||||
LegalEntity:name | ALFAY İNŞAAT TURİZM DIŞ TİC. SAN. LTD. ŞTİ. (AL FAY COMPANY) | tr_fcib | tr-fcib-2459c463311e5a670d5de69cca843b2e446e035c | ||||
LegalEntity:name | AL FAY COMPANY | eng | us_sam_exclusions | usgsa-s4mrh22dt | |||
Organization:name | Al Fay Company | eng | us_ofac_sdn | ofac-31954 |