Wadi Alrrafidayn For Foodstuffs

Active exclusionSpecial Entity Designation

Wadi Alrrafidayn For Foodstuffs has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jan 5, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: NTNKH6SR7549
Physical address: NO 1-11 BAHCE MAHALLESI, MERSIN, 33010
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Jan 5, 2023
Termination: Indefinite
Cross-reference: (also AL-SARAF COMPANY FOR GENERAL TRADE, AL-SARAF HAWALA OFFICE, ALSARAF HAWALA OFFICE, WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI, AL-SARAF COMPANY FOR GENERAL TRADE, AL-SARAF HAWALA OFFICE, ALSARAF HAWALA OFFICE, WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI)

Agency comments

Redacted for Security Reasons