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AL-SAFIR OTO

Sanctioned entity
TypeOrganization[sources]
NameAL-SAFIR OTO · السفیر للسیارات[sources]
Other nameAL-SAFIR COMPANY · Al-Safir Company · EL SAFIR OTO · EL SAFIR OTOMOTIV · ELSAFIROTO · 4 more...[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
Registration numberKS59RKBBTKF5[sources]
SectorSale of motor vehicles[sources]
Statusnot available[sources]
Address4222 SOKAK, N BLOCK, NUMBER 49, 34218 ISTANBUL, TUR · 4222 Sokak, N Block, Number 49, 34218 Istanbul · Gaziantep · Kilis · Oto Center Galericiler Sitesi, 100. Yil, 3. Yol Sokak., Bagcilar, 34204 Istanbul · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions121,314

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-44625 · usgsa-s4mrqmmlj

For experts: raw data explorer