# Wadi Alrrafidayn For Foodstuffs

> **OFAC-sanctioned organization** · program: **US-TERR** · country: TR

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- Al-Saraf Company for General Trade _(a.k.a.)_
- Alsaraf Hawala Office _(a.k.a.)_
- Wadi Alrrafidayn Gida Yas Sebze Meyve Bakliyat Otomotiv Tekstil Ith Ihr San Ve Tic Ltd Sti _(a.k.a.)_
- al-Saraf Hawala Office _(a.k.a.)_

## Key facts

- **OFAC UID:** 423270999
- **Primary name:** Wadi Alrrafidayn For Foodstuffs
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** TR
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=423270999

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 423270999. Retrieved via AI Analytics 2026-07-16 from https://api.ai-analytics.org/sanction/423270999. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Wadi%20Alrrafidayn%20For%20Foodstuffs) · CC0 1.0*