SDN list · entry 40397
Wadi Alrrafidayn For Foodstuffs
Yes. Wadi Alrrafidayn For Foodstuffs is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 40397, added on January 5, 2023. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | January 5, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Wadi Alrrafidayn For Foodstuffs | Primary name | strong |
| Wadi Alrrafidayn Gida Yas Sebze Meyve Bakliyat Otomotiv Tekstil Ith Ihr San Ve Tic Ltd Sti | A.K.A. | strong |
| Alsaraf Hawala Office | F.K.A. | strong |
| al-Saraf Hawala Office | F.K.A. | strong |
| Al-Saraf Company for General Trade | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 53175 | Turkey |
Details published by OFAC
| Address | No. 1-11 Bahce Mahallesi, Mersin, 33010, Turkey |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)