Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL-SAFIR OTO · السفیر للسیارات | [sources] | |||
Other name | AL-SAFIR COMPANY · Al-Safir Company · EL SAFIR OTO · EL SAFIR OTOMOTIV · ELSAFIROTO · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Türkiye | [sources] | |||
Registration number | KS59RKBBTKF5 | [sources] | |||
Sector | Sale of motor vehicles | [sources] | |||
Status | not available | [sources] | |||
Address | 4222 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 · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Urfa | Türkiye | |
Oto Center Galericiler Sitesi, 100. Yil, 3. Yol Sokak., Bagcilar, 34204 Istanbul | Türkiye | |
Kilis | Türkiye | |
Gaziantep | Türkiye | |
4222 Sokak, N Block, Number 49, 34218 Istanbul | Türkiye |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Mohammad Hussein AL-JASIM | Acting for or on behalf of | - | - |