Entity record
WADI ALRRAFIDAYN FOR FOODSTUFFSCompany
WADI ALRRAFIDAYN FOR FOODSTUFFS appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI
- ALSARAF HAWALA OFFICE
- AL-SARAF HAWALA OFFICE
- AL-SARAF COMPANY FOR GENERAL TRADE
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan) (official source)
Key properties
- Registration
- 53175
Identifiers
- Business Registration Number
- 53175
- Organization Established Date
- 30 Sep 2019
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
No. 1-11 Bahce Mahallesi, Mersin, 33010Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
WADI ALRRAFIDAYN FOR FOODSTUFFS. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/wadi-alrrafidayn-for-foodstuffs-nk107b312c/
Machine-readable export (FTM + lineage): /companies/wadi-alrrafidayn-for-foodstuffs-nk107b312c/entity.json