OFAC SDNCriticalEntity

WADI ALRRAFIDAYN FOR FOODSTUFFS

🇹🇷Turkey40397

FEOC Flagged

WADI ALRRAFIDAYN FOR FOODSTUFFS appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowTurkey (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

WADI ALRRAFIDAYN FOR FOODSTUFFS

Turkey

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: WADI ALRRAFIDAYN FOR FOODSTUFFS#40397

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

WADI ALRRAFIDAYN FOR FOODSTUFFS

Turkey

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STIALSARAF HAWALA OFFICEAL-SARAF HAWALA OFFICEAL-SARAF COMPANY FOR GENERAL TRADE

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "40397",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40397",
  "entity_name": "WADI ALRRAFIDAYN FOR FOODSTUFFS",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "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"
  ],
  "addresses": [
    "No. 1-11 Bahce Mahallesi, Mersin 33010, Turkey"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40397",
    "program": "SDGT",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "WADI ALRRAFIDAYN FOR FOODSTUFFS",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.