Wadi Alrrafidayn For Foodstuffs

On the SDN listEntitySDGT

Wadi Alrrafidayn For Foodstuffs (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI · aka
ALSARAF HAWALA OFFICE · fka
AL-SARAF HAWALA OFFICE · fka
AL-SARAF COMPANY FOR GENERAL TRADE · fka

Addresses on file

No. 1-11 Bahce Mahallesi, Mersin 33010, Turkey

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Sep 2019; Business Registration Number 53175 (Turkey); Linked To: AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan.