Statements: Al Fay Company

Canonical ID: NK-MfDiUwvd6Tghe7oFNXSXM4 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-2459c463311e5a670d5de69cca843b2e446e035c`	2024-10-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-31954`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-31954`	2025-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh22dt`	2024-06-28