OFAC UID 44625 · SDN · Entity
AL-SAFIR OTO
- List
- SDN
- Type
- Entity
- Programs
- PAARSSR-EO13894
- Designated
- Aug 17, 2023
Also known as
- EL SAFIR OTOMOTIV · a.k.a.
- EL SAFIR OTO · a.k.a.
- AL-SAFIR COMPANY · a.k.a.
- ELSAFIROTO · a.k.a.
- SAFIR CAR TRADING COMPANY IN TURKEY · a.k.a.
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
Identifiers
- Organization Type:: Sale of motor vehicles
Remarks
(Linked To: AL-JASIM, Mohammad Hussein)