| Type: | ORGANISATION |
|---|---|
| Name: | Wadi Alrrafidayn For Foodstuffs |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 05-Jan-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 05-Jan-2023 |
|---|---|
| Addresses: | No. 1-11 Bahce Mahallesi, Mersin, 33010, Turkey |
| Remarks: | (Linked To: Al-Khatuni Abd Al Hamid Salim Ibrahim Ismail Brukan) |
| Profile Id: | 40397 |
| Countries: | Turkey |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | No. 1-11 Bahce Mahallesi, Mersin, 33010, Turkey |
| Business Registration Number: | 53175 (Turkey) |
|---|
|
f.k.a.
(strong) |
Al-Saraf Company for General Trade |
|---|---|
|
f.k.a.
(strong) |
Alsaraf Hawala Office |
|
a.k.a.
(strong) |
Wadi Alrrafidayn Gida Yas Sebze Meyve Bakliyat Otomotiv Tekstil Ith Ihr San Ve Tic Ltd Sti |
|
f.k.a.
(strong) |
al-Saraf Hawala Office |
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