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WA

Wadi Alrrafidayn For Foodstuffs

Sanctioned
Al-Saraf Company for General Trade
Type
organization
Subtype
Country
Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40397
Asset freeze
2023-01-05activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al-Saraf Company for General TradeFormer name
    OFAC ↗
    Record provenance
    ID
    40397
    SHA-256
    20f4ffa1d8f017be8cbf79cc9469aa83305baf7af004707a8e682cab521f090d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wadi Alrrafidayn Gida Yas Sebze Meyve Bakliyat Otomotiv Tekstil Ith Ihr San Ve Tic Ltd StiAlias
    OFAC ↗
    Record provenance
    ID
    40397
    SHA-256
    20f4ffa1d8f017be8cbf79cc9469aa83305baf7af004707a8e682cab521f090d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alsaraf Hawala OfficeFormer name
    OFAC ↗
    Record provenance
    ID
    40397
    SHA-256
    20f4ffa1d8f017be8cbf79cc9469aa83305baf7af004707a8e682cab521f090d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wadi Alrrafidayn For FoodstuffsPrimary name
    OFAC ↗
    Record provenance
    ID
    40397
    SHA-256
    20f4ffa1d8f017be8cbf79cc9469aa83305baf7af004707a8e682cab521f090d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Saraf Hawala OfficeFormer name
    OFAC ↗
    Record provenance
    ID
    40397
    SHA-256
    20f4ffa1d8f017be8cbf79cc9469aa83305baf7af004707a8e682cab521f090d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 40397OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40397
    SHA-256
    3d185bbc979894b5b50c071f0f41407e33f9a8028280ff8f8ccfb4014f9e25d5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 53175REGISTRATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    40397
    SHA-256
    3d185bbc979894b5b50c071f0f41407e33f9a8028280ff8f8ccfb4014f9e25d5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • TurkeyOperation
    OFAC ↗
    Record provenance
    ID
    40397
    SHA-256
    20f4ffa1d8f017be8cbf79cc9469aa83305baf7af004707a8e682cab521f090d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)