AL-SAFIR OTO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA-EO13894 |
| Remark | (Linked To: AL-JASIM, Mohammad Hussein) |
| Date of publication | 17.08.2023 |
Names (6)
| Last name/Name | AL-SAFIR OTO |
|---|---|
| Full name/Name | AL-SAFIR OTO |
| Type | Name |
| Last name/Name | EL SAFIR OTOMOTIV |
|---|---|
| Full name/Name | EL SAFIR OTOMOTIV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EL SAFIR OTO |
|---|---|
| Full name/Name | EL SAFIR OTO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SAFIR COMPANY |
|---|---|
| Full name/Name | AL-SAFIR COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ELSAFIROTO |
|---|---|
| Full name/Name | ELSAFIROTO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAFIR CAR TRADING COMPANY IN TURKEY |
|---|---|
| Full name/Name | SAFIR CAR TRADING COMPANY IN TURKEY |
| Type | Alias |
| Quality | Strong |
Addresses (5)
| Street | 4222 Sokak, N Block, Number 49 |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Postal code | 3 |
| Region | Istanbul Province |
| Full address | 4222 Sokak, N Block, Number 49, Istanbul, 34218, Istanbul Province, Turkey |
| Street | Oto Center Galericiler Sitesi, 100. Yil, 3. Yol Sokak., Bagcilar |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Postal code | 3 |
| Full address | Oto Center Galericiler Sitesi, 100. Yil, 3. Yol Sokak., Bagcilar, Istanbul, 34204, Turkey |
| City | Gaziantep |
|---|---|
| Country | Turkey |
| Full address | Gaziantep, Turkey |
| City | Kilis |
|---|---|
| Country | Turkey |
| Full address | Kilis, Turkey |
| City | Urfa |
|---|---|
| Country | Turkey |
| Full address | Urfa, Turkey |
Identification documents (1)
| Type | Organization Type:: Sale of motor vehicles |
|---|
Historical data
No records
Updated: 28.04.2025. 16:15
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