On a sanctions listentity
AL-SAFIR OTO
AL-SAFIR OTO is listed on the OFAC Specially Designated Nationals (SDN) under the program PAARSSR-EO13894.
Sanctions programs
Aliases (5)
- EL SAFIR OTOMOTIV (aka)
- EL SAFIR OTO (aka)
- AL-SAFIR COMPANY (aka)
- ELSAFIROTO (aka)
- SAFIR CAR TRADING COMPANY IN TURKEY (aka)
Addresses
- 4222 Sokak, N Block, Number 49, Istanbul, Istanbul Province 34218, Turkey
- Oto Center Galericiler Sitesi, 100. Yil, 3. Yol Sokak., Bagcilar, Istanbul 34204, Turkey
- Gaziantep, Turkey
- Kilis, Turkey
- Urfa, Turkey
Remarks
Organization Type: Sale of motor vehicles; Linked To: AL-JASIM, Mohammad Hussein.