Lists of sanctions
3.135.215.128
27.09.2024 03:48:31

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: 27.09.2024. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.