Statements: Al Fay Company

Canonical ID: NK-MfDiUwvd6Tghe7oFNXSXM4 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		BUILDING 54100, ADAPAZARI, TUR	eng	us_sam_exclusions		`usgsa-s4mrh22dt`	2024-06-14
`Organization:address`		Building 54100, Adapazari	eng	us_ofac_sdn		`ofac-31954`	2023-11-17