Lists › OFAC SDN › ofac_sdn-44625
AL-SAFIR OTO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44625.
Programs
Names and aliases
| AL-SAFIR OTO | primary |
| EL SAFIR OTOMOTIV | alias (strong) |
| EL SAFIR OTO | alias (strong) |
| AL-SAFIR COMPANY | alias (strong) |
| ELSAFIROTO | alias (strong) |
| SAFIR CAR TRADING COMPANY IN TURKEY | alias (strong) |
Details
| Countries |  Türkiye |
| 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 (as published)
(Linked To: AL-JASIM, Mohammad Hussein)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.