Contents
- Addresses 4222 Sokak, N Block, Number 49, Istanbul, Istanbul Provinc…
- Identifiers OFAC SDN 44625. Organization Type: Sale of motor vehicles
- Names Primary name: AL-SAFIR OTO. Aliases: EL SAFIR OTOMOTIV; EL…
- Remarks (Linked To: AL-JASIM, Mohammad Hussein)
- Sanctions Blocked (SDN). Programs: PAARSSR-EO13894. Legal basis: Exe…
44625Al-safir oto#
Entity · on the OFAC SDN List since 2023-08-17 under Executive Order 13894 (Syria-related) · programs PAARSSR-EO13894
Addresses4222 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
IdentifiersOFAC SDN 44625. Organization Type: Sale of motor vehicles
NamesPrimary name: AL-SAFIR OTO. Aliases: EL SAFIR OTOMOTIV; EL SAFIR OTO; AL-SAFIR COMPANY; ELSAFIROTO; SAFIR CAR TRADING COMPANY IN TURKEY
Remarks(Linked To: AL-JASIM, Mohammad Hussein)
SanctionsBlocked (SDN). Programs: PAARSSR-EO13894. Legal basis: Executive Order 13894 (Syria-related). Designated 2023-08-17.
United States Government work; public domain under 17 U.S.C. § 105.