Al Fay Company
Counter-sanctioned entityTurkey. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 19 May 2021
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 5 Jun 2021
Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 05.06.2021-31502
YABANCI DEVLET TALEPLERİ KAPSAMINDA
- Listed
- 17 May 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 31954treasury.govofac.treasury.gov
Identifiers1
| Identifier | Number |
|---|---|
| ID number | (VKN: 0510599222) |
Other names5
Also known as5
Addresses3
Building 54100, Adapazari
Semerciler, Sait Faik Sok. No: 3, 54100 Adapazarı Sakarya Eposta: alfayoffice@gmail.com
Building 54100 Adapazari Sakarya Province Turkey
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