OFAC UID 31954 · SDN · Entity

AL FAY COMPANY

List
SDN
Type
Entity
Programs
SDGT
Designated
May 17, 2021

Addresses

  • Building 54100 Adapazari Sakarya Province Turkey

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Type:: Other monetary intermediation