OFAC-SDNorganizationSDGT
Is WADI ALRRAFIDAYN FOR FOODSTUFFS on a sanctions list?
Yes. WADI ALRRAFIDAYN FOR FOODSTUFFS appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
(Linked To: AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan)
Aliases (4)
WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI·akaALSARAF HAWALA OFFICE·akaAL-SARAF HAWALA OFFICE·akaAL-SARAF COMPANY FOR GENERAL TRADE·aka
Addresses
- No. 1-11 Bahce Mahallesi, Mersin, 33010, TR
ID Documents
- Business Registration Number: 53175 · TR
- Organization Established Date: 30 Sep 2019
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is WADI ALRRAFIDAYN FOR FOODSTUFFS on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.